Futures HR Limited

Active03942109 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rosemarie Earlam
Owned by
Rosemarie Earlam
Accounts type
Micro entity
Region
South East
Address
30 Roke Lane
Witley
Godalming
GU8 5NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Earlam, Rosemarie
Director · Appointed 7 March 2000
British
Born May 1962 (64)
Officer history (5 former)
8 March 2021
Resigned Roffe Swayne Secretaries Limited as Corporate Secretary
20 April 2004
Appointed Roffe Swayne Secretaries Limited as Corporate Secretary
20 April 2004
Resigned Roffe Swayne as Corporate Secretary
1 April 2003
Appointed Roffe Swayne as Corporate Secretary
31 March 2003
Resigned Southern, David as Secretary
7 March 2000
Appointed Earlam, Rosemarie as Director
7 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
7 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
7 March 2000
Appointed Southern, David as Secretary

Ownership 1 active

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

Rosemarie Earlam
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,722
Employees
1
Current Ratio
5.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£34,996) (£30,532) (£20,724) (£12,199) (£5,379) £5,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£6,955£2£7£4£4£950£9
Creditors (< 1 year)£1,232£4,116£10,488£18,125£26,456£31,213£36,678
Creditors (> 1 year)£1,265£1,718£2,603£4,080£4,733£0
Net Current Assets£5,722(£4,114)(£10,481)(£18,121)(£26,452)(£30,263)(£36,669)
Net Assets£5,722(£5,379)(£12,199)(£20,724)(£30,532)(£34,996)
Shareholder Funds£5,722(£5,379)(£12,199)(£20,724)(£30,532)(£34,996)

Turnover£12,402£15,129£6,153
Staff Costs£0£0
Tax£0£0
Profit for Period£6,820£8,525£5,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
12 March 2026Confirmation statement with no updates7 March 2026
27 June 2025Micro company accounts30 September 2024
7 March 2025Confirmation statement with no updates7 March 2025
12 December 2024Registered office address changed
Show all recent filings

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