Future Facilities Limited

Active04437294 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Cadence Design Systems, Inc
Accounts type
Full
Region
South East
Address
C/o Cadence Design Systems Limited
Maxis 1 Western Road
Bracknell
RG12 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Irish
Born February 1976 (50)
Director · Appointed 14 July 2022
American
Born February 1964 (62)
Director · Appointed 14 July 2022
American
Born May 1964 (62)
Officer history (8 former)
15 September 2022
Resigned Stone, Ryan, Mr. as Director
15 September 2022
Appointed Elliffe, Amanda Jane as Director
14 July 2022
Resigned Seymour, Mark James as Secretary
14 July 2022
Appointed Stone, Ryan, Mr. as Director
14 July 2022
Appointed Ozawa, Dean as Director
14 July 2022
Resigned Leong, Michael Chee Loke as Director
14 July 2022
Resigned Seymour, Mark James as Director
14 July 2022
Appointed King, Ronald Blake, Mr. as Director
14 July 2022
Resigned Moezzi, Hassan as Director
14 July 2022
Resigned Leppard, Jonathan Paul as Director
16 December 2003
Appointed Leong, Michael Chee Loke as Director
28 August 2003
Appointed Moezzi, Hassan as Director
28 August 2003
Appointed Leppard, Jonathan Paul as Director
28 August 2003
Appointed Seymour, Mark James as Director
28 August 2003
Appointed Seymour, Mark James as Secretary
28 August 2003
Resigned S.C.R. Secretaries Limited as Corporate Secretary
28 August 2003
Resigned Holloway, Paul Anthony as Director
13 May 2002
Appointed S.C.R. Secretaries Limited as Corporate Secretary
13 May 2002
Appointed Holloway, Paul Anthony as Director

Ownership 1 active

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

Cadence Design Systems, Inc
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Us Business
Former controllers (1)
27 September 2023
Ceased FFG Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,897,192
up £264,717 (10%)
Cash
£1,170,182
up £381,739 (48%)
Employees
28
up 3 (12%)
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,255,368 £2,632,475 £2,897,192
Balance sheet detail
202220212020
Fixed Assets£61,123£19,728£17,661
Current Assets£7,880,069£7,865,595£7,663,282
Debtors£6,709,887£7,077,152£6,966,948
Cash£1,170,182£788,443£696,334
Creditors (< 1 year)£5,044,000£5,252,848£5,425,575
Net Current Assets£2,836,069£2,612,747£2,237,707
Net Assets£2,897,192£2,632,475£2,255,368
Shareholder Funds£2,897,192£2,632,475£2,255,368

Filings 98

DateDescriptionMade Up ToPagesPDF
14 March 2026Compulsory strike-off action has been discontinued
11 March 2026Full accounts31 March 2025
11 March 2026Confirmation statement with no updates10 March 2026
3 March 2026First Gazette notice for compulsory strike-off
21 March 2025Confirmation statement with no updates21 March 2025
Show all 98 filings

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