Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Futura Retail Solutions Limited
- Incorporated
- 2 February 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- David Ian Royall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old ForgeTidmarshReadingRG8 8ER
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
British
Born April 1978 (48)
Royall, David Ian
Director · Appointed 1 October 2014
British
Born September 1968 (58)
British
Born July 1980 (46)
Officer history (7 former)
13 May 2024
1 February 2017
1 February 2017
1 October 2014
1 October 2014
Appointed Royall, David Ian as Director
1 October 2014
1 October 2014
7 October 2012
31 December 2010
16 December 2002
18 April 1997
Resigned Schenk, Franz as Director
1 January 1995
2 February 1994
2 February 1994
2 February 1994
2 February 1994
Appointed Schenk, Franz as Director
2 February 1994
2 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15610146
Former controllers (1)
13 May 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,190,937
- Cash
- £101,641
- Employees
- 16
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,303 | £10,879 | £6,233 | £107,428 | |
| Current Assets | £1,360,869 | £1,074,841 | £994,356 | £957,269 | £1,008,995 |
| Debtors | £1,259,228 | £181,125 | £229,575 | ||
| Cash | £101,641 | £652,180 | £800,279 | £776,144 | £779,420 |
| Creditors (< 1 year) | £212,549 | £145,484 | £136,584 | £139,617 | |
| Net Current Assets | £1,173,634 | £862,292 | £848,872 | £820,685 | £869,378 |
| Net Assets | £1,190,937 | £873,171 | £857,293 | £826,918 | |
| Shareholder Funds | £873,171 | £976,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 1 April 2026 | Change of details for a person with significant control | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 March 2025 | Registered office address changed | |||
| 3 February 2025 | Confirmation statement with updates | 2 February 2025 |
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