Future Perfect Financial Planning (UK) Limited

Active05202947 Private limited company
Incorporated
11 August 2004 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born January 1978 (48)
Director · Appointed 4 April 2023
British
Born October 1971 (55)
Officer history (4 former)
1 December 2025
Resigned Jones, Stephen Lewis as Director
31 October 2023
Appointed Jones, Stephen Lewis as Director
4 April 2023
Appointed Parnell, James David as Director
4 April 2023
Appointed Cheatham, Adrian Paul as Director
4 April 2023
Resigned Crowe, Nicholas Peter as Secretary
4 April 2023
Resigned Crowe, Nicholas Peter as Director
4 April 2023
Resigned Royle, Susan Alice as Director
11 August 2004
Appointed Crowe, Nicholas Peter as Secretary
11 August 2004
Appointed Crowe, Nicholas Peter as Director
11 August 2004
Appointed Royle, Susan Alice as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05288734
Former controllers (2)
21 January 2021
Ceased Nicholas Peter Crowe — Has significant influence or control (as a firm)
21 January 2021
Ceased Susan Alice Royle — Has significant influence or control (as a firm)

Financials

Net Assets
£3,186,286
up £633,130 (25%)
Cash
£3,273,780
up £700,824 (27%)
Employees
2
no change
2021: 2 in the 2022 accounts
Debt Ratio
5%
Current Ratio
18.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,738,732 £2,553,156 £3,186,286
Balance sheet detail
202220212020
Fixed Assets£183£723£1,656
Current Assets£3,370,745£2,745,787£1,892,321
Debtors£96,965£172,831
Cash£3,273,780£2,572,956£1,892,321
Creditors (< 1 year)£184,642£193,354£155,245
Net Current Assets£3,186,103£2,552,433£1,737,076
Net Assets£3,186,286£2,553,156£1,738,732
Shareholder Funds£3,186,286£2,553,156£1,738,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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