Centre for Factories of the Future Limited

Active03162200 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
First-degree level higher education (85421)
Owned by
Mohamad Reza Ziarati
Martin Afshin Ziarati
Accounts type
Total exemption full
Region
West Midlands
Address
Berkeley House
6-8 The Square
Kenilowrth
CV8 1EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Singh, Lakhvir
Director · Appointed 6 April 2018
Indian
Born March 1984 (42)
Director · Appointed 1 October 2004
British
Born March 1975 (51)
Director · Appointed 20 July 1999
British
Born January 1952 (74)
Director · Appointed 21 February 1997
British
Born May 1955 (71)
Secretary · Appointed 21 February 1996
British
Officer history (3 former)
6 June 2018
Resigned Ziarati, Mohamad Reza, Prof as Secretary
6 April 2018
Appointed Singh, Lakhvir as Director
26 February 2007
Resigned Ziarati, Hossein as Director
1 October 2004
Appointed Ziarati, Martin Afshin, Dr as Director
20 July 1999
Appointed Ziarati, Mohamad Reza, Prof as Director
20 July 1999
Appointed Ziarati, Mohamad Reza, Prof as Secretary
19 April 1997
Appointed Ziarati, Hossein as Director
21 February 1997
Appointed Ziarati, Zena Rosemary as Director
30 June 1996
Resigned Ziarati, Mohamad Reza, Prof as Director
21 February 1996
Appointed Ziarati, Zena Rosemary as Secretary
21 February 1996
Appointed Ziarati, Mohamad Reza, Prof as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1955 (71)

Financials

Net Assets
£87,986
Cash
£13,715
Employees
10
Debt Ratio
7%
Current Ratio
18.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £97,045 £122,301 £122,868 £113,689 £87,986
Balance sheet detail
202520242023202220212020
Fixed Assets£2,232£2,790£4,359£5,128£4,194
Current Assets£91,966£142,049£150,142£129,278£120,408
Debtors£78,251£82,140£115£105,318£36,632
Cash£13,715£59,909£150,027£23,960£83,776
Creditors (< 1 year)£4,902£29,840£30,323£10,795£26,247
Net Current Assets£87,064£112,209£119,819£118,483£94,161
Net Assets£87,986£113,689£122,868£122,301£97,045
Shareholder Funds£87,986£113,689£122,868£122,301£97,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates21 January 2026
17 September 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
25 October 2024Total exemption full accounts31 March 2024
21 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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