Futerra Ltd

Active04709420 Private limited company
Incorporated
24 March 2003 (23 years)
Previously known as
Futerra Sustainability Communications Ltd (until 30 August 2022)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lucy Catherine Shea
Solitaire Townsend
Accounts type
Total exemption full
Region
Greater London
Address
Somerset House
Strand
London
WC2R 1LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born June 1951 (75)
Director · Appointed 1 May 2020
British
Born September 1967 (59)
Brennan, Karen Anne
Secretary · Appointed 12 March 2014
Pinington, Christopher
Director · Appointed 4 April 2013
British
Born August 1956 (70)
Director · Appointed 1 May 2009
Irish
Born August 1976 (50)
Director · Appointed 10 November 2003
British
Born January 1978 (48)
Director · Appointed 24 March 2003
British
Born May 1974 (52)
Officer history (11 former)
1 February 2022
Appointed Young, Margaret Lola, Baroness as Director
1 May 2020
Appointed Sexton, Matthew as Director
18 January 2019
Resigned Gillespie, Edward Roger as Director
24 March 2014
Resigned Townsend, Solitaire as Secretary
12 March 2014
Appointed Brennan, Karen Anne as Secretary
31 December 2013
Resigned Melnyk, Jeffrey Patrick as Director
4 April 2013
Appointed Pinington, Christopher as Director
4 April 2013
Appointed Melnyk, Jeffrey Patrick as Director
1 May 2009
Resigned Brennan, Mary Ann as Director
1 May 2009
Resigned Futerra Sustainability Communications Ltd as Corporate Director
1 May 2009
Appointed Brennan, Karen Anne as Director
1 May 2009
Appointed Futerra Sustainability Communications Ltd as Corporate Director
1 April 2008
Appointed Gillespie, Edward Roger as Director
15 October 2007
Resigned Perry, Sarah Jane as Director
15 May 2007
Appointed Brennan, Mary Ann as Director
5 March 2007
Resigned Gillespie, Edward Roger as Director
31 March 2006
Resigned Oxley, Nathan as Director
11 March 2005
Appointed Perry, Sarah Jane as Director
11 June 2004
Resigned Morgan, Claire as Director
10 November 2003
Appointed Shea, Lucy Catherine as Director
1 September 2003
Appointed Oxley, Nathan as Director
1 September 2003
Appointed Morgan, Claire as Director
24 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 March 2003
Appointed Gillespie, Edward Roger as Director
24 March 2003
Appointed Townsend, Solitaire as Secretary
24 March 2003
Appointed Townsend, Solitaire as Director

Ownership 2 active

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

Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)

Holdings 1

Companies where Futerra Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
30 April 2020
Ceased Edward Roger Gillespie — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,353,990
Cash
£85,422
Profit Before Tax
£50,381
Debt Ratio
46%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,070,349 £1,388,176 £1,430,521 £1,319,892 £1,353,990
Balance sheet detail
20252024202320212020
Fixed Assets£1,725,268£1,341,686£98,623£189,881£271,666
Current Assets£777,803£953,595£2,559,857£3,102,229£2,704,400
Debtors£692,381£773,569£2,438,919£2,360,961£2,611,363
Cash£85,422£180,026£120,938£741,268£93,037
Creditors (< 1 year)£1,154,734£950,450£1,111,768£1,555,902£1,719,584
Creditors (> 1 year)£0£46,875£109,375£342,940£177,867
Net Current Assets(£376,931)£3,145£1,448,089£1,546,327£984,816
Net Assets£1,353,990£1,319,892£1,430,521£1,388,176£1,070,349
Shareholder Funds£1,353,990£1,319,892£1,430,521£1,388,176£1,070,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Registered office address changed
8 April 2026Confirmation statement with no updates25 March 2026
28 January 2026Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with no updates25 March 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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