Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Futronics UK Limited
- Incorporated
- 10 June 2003 (23 years)
- Previously known as
- Futronics Group Limited (until 22 February 2013)Futuristic Universal Applications Solutions Limited (until 26 March 2004)Fua Solutions Limited (until 1 July 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery HouseSt. Johns RoadWokingGU21 7SA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2003
British
Born February 1965 (61)
Officer history (9 former)
7 February 2019
23 November 2016
9 July 2015
9 July 2015
4 June 2014
20 May 2013
20 May 2013
17 July 2012
17 July 2012
17 July 2012
17 April 2008
4 July 2006
4 July 2006
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08132743
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Futronics UK Limited This company Owns 75–100% of shares
Futronics Limited Owns 75–100% of shares
Futronics Rail Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £53
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £144,456 | £144,456 | £144,456 | £144,456 | |||
| Current Assets | £24,464 | £776,014 | £776,014 | £776,214 | £776,214 | ||
| Debtors | £24,411 | £24,411 | £24,411 | £775,961 | £775,961 | £776,161 | £776,161 |
| Cash | £53 | £53 | £53 | £53 | £53 | £53 | £53 |
| Creditors (< 1 year) | £0 | £751,550 | £751,550 | £751,550 | £751,550 | ||
| Net Current Assets | £24,464 | £24,464 | £24,464 | £24,664 | £24,664 | ||
| Shareholder Funds | £168,920 | £168,920 | £168,920 | £168,920 | £168,920 | £169,120 | £169,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 15 July 2024 | Confirmation statement with updates | 10 June 2024 |
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