Future Machines Limited

Active02786964 Private limited company
Incorporated
5 February 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Gavin David Tresidder
Accounts type
Total exemption full
Region
Greater London
Address
Unit 20 Fleetway West Business Park
14-16 Wadsworth Road
Greenford
UB6 7LD

Filing status

Accounts due
25 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 1993
British
Born August 1972 (54)
Officer history (4 former)
21 October 2008
Resigned Tresidder, Nicola Jayne as Secretary
10 December 1999
Appointed Tresidder, Nicola Jayne as Secretary
10 December 1999
Resigned Tresidder, Bernadette Mary as Secretary
25 February 1993
Appointed Tresidder, Gavin David as Director
25 February 1993
Appointed Tresidder, Bernadette Mary as Secretary
25 February 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 February 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1972 (54)

Holdings 1

Companies where Future Machines Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£253,918
Cash
£46,698
Employees
2
Debt Ratio
25%
Current Ratio
3.6x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £99,695 (£13,710) (£221,922) (£300,707) (£60,446) £216,942 £253,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,962£53,807£78,876£148,283£183,690£232,215£269,482
Current Assets£301,740£229,722£56,143£39,792£43,675£93,865£107,195
Debtors£34,601£69,240£85,313
Cash£46,698£43,423£19,080£10,582£9,074£24,625£21,882
Creditors (< 1 year)£83,784£58,254£177,132£460,449£397,850£271,324£250,119
Creditors (> 1 year)£8,333£18,333£28,333£51,437£68,466£26,863
Net Current Assets£217,956£171,468(£120,989)(£420,657)(£354,175)(£177,459)(£142,924)
Net Assets£253,918£216,942(£60,446)(£300,707)(£221,922)(£13,710)£99,695
Shareholder Funds£99,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
20 April 2026Total exemption full accounts31 July 2025
21 August 2025Confirmation statement with updates31 July 2025
20 May 2025Satisfaction of a charge in full
25 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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