Futuranet Ltd

Active04017852 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Web portals (63120)
Owned by
Martin Lewis
Accounts type
Micro entity
Region
West Midlands
Address
Manor Farm Barns
Old Milverton
Leamington Spa
CV32 6SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2005
British
Born September 1983 (43)
Secretary · Appointed 5 September 2001
British
Director · Appointed 20 June 2000
British
Born October 1959 (67)
Officer history (5 former)
1 May 2007
Resigned Cottriall, Denise Barbara as Director
28 February 2006
Appointed Cottriall, Denise Barbara as Director
11 August 2005
Resigned Twynam, Timothy David as Director
11 August 2005
Resigned Ibbotson, Glynn as Director
11 August 2005
Appointed Lewis, Martin as Director
24 September 2001
Resigned Ibbotson, Linda as Secretary
5 September 2001
Appointed Lewis, Martin as Secretary
20 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Ibbotson, Linda as Secretary
20 June 2000
Appointed Ibbotson, Glynn as Director
20 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Twynam, Timothy David as Director
20 June 2000
Appointed Lewis, Geraint as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1983 (43)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£35,270
Employees
1
Debt Ratio
31%
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £37,746 £34,972 £28,721 £45,465 £23,884 £42,196 £35,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,670£11,597£12,606£13,702£14,893£16,189£17,596
Current Assets£40,215£54,289£20,885£45,313£40,261£37,595£27,209
Creditors (< 1 year)£15,615£23,690£9,607£13,550£11,433£18,812£7,059
Creditors (> 1 year)£15,000
Net Current Assets£24,600£30,599£11,278£31,763£28,828£18,783£20,150
Net Assets£35,270£42,196£23,884£45,465£28,721£34,972£37,746
Shareholder Funds£35,270£42,196£23,884£45,465£28,721£34,972£37,746

Turnover£103,958£91,350
Staff Costs£8,060£11,295
Tax£8,385£5,448
Profit for Period£62,634£62,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 June 2026
31 March 2026Micro company accounts30 June 2025
2 July 2025Confirmation statement with no updates20 June 2025
26 March 2025Micro company accounts30 June 2024
3 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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