Workplace Futures Group Limited

Active06261803 Private limited company

What Workplace Futures Group say about themselves

“Workplace Futures Group unites specialists in workplace design, fit out, and furniture to deliver sustainable, people-first environments.”

— from workplacefutures.com
Incorporated
29 May 2007 (19 years)
Previously known as
Modus Holdings Limited (until 29 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Toby John Benzecry
Accounts type
Group
Region
Greater London
Address
Tide Building
8 Emerson Street
London
SE1 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ward, Stewart
Director · Appointed 25 March 2026
British
Born October 1972 (54)
Director · Appointed 16 April 2015
British
Born November 1968
Director · Appointed 16 April 2015
British
Born March 1971 (55)
Director · Appointed 3 July 2007
British
Born November 1958
Director · Appointed 29 May 2007
British
Born May 1959 (67)
Officer history (10 former)
25 March 2026
Appointed Ward, Stewart as Director
21 November 2019
Resigned Stewart, David James as Director
21 November 2019
Resigned Dowden, Lindsay Richard Charles as Director
17 March 2016
Appointed Dowden, Lindsay Richard Charles as Director
17 March 2016
Appointed Stewart, David James as Director
16 April 2015
Appointed Diossi, Tibor as Director
16 April 2015
Appointed White, Timothy as Director
31 December 2014
Resigned Kavanagh, Joseph Hilary as Director
31 December 2012
Resigned Potter, Roger Alan as Secretary
31 December 2012
Resigned Potter, Roger Alan as Director
11 July 2012
Resigned Davies, Ashley Paul as Director
2 May 2012
Appointed Kavanagh, Joseph Hilary as Director
30 June 2011
Resigned Lander, Geoffrey Ian as Director
30 April 2011
Resigned Weatherhead, Craig Andrew as Director
31 December 2009
Resigned Payne, Gary as Director
1 October 2007
Appointed Lander, Geoffrey Ian as Director
1 October 2007
Resigned Lander, Geoffrey Ian as Secretary
1 October 2007
Appointed Lander, Geoffrey Ian as Secretary
3 July 2007
Appointed Payne, Gary as Director
3 July 2007
Appointed Weatherhead, Craig Andrew as Director
3 July 2007
Appointed Davies, Ashley Paul as Director
3 July 2007
Appointed Potter, Roger Alan as Director
3 July 2007
Appointed Short, John Matthew George as Director
29 May 2007
Appointed Benzecry, Toby John as Director
29 May 2007
Appointed Potter, Roger Alan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Holdings 7

Companies where Workplace Futures Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£6,453,663
Cash
£482,847
Profit
£1,001,756
Employees
28
Debt Ratio
34%
Current Ratio
1.2x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £4,714,716 £5,451,907 £6,453,663
Balance sheet detail
202420232022
Fixed Assets£5,737,996£4,516,865£4,066,234
Current Assets£4,011,741£3,092,312£1,573,248
Cash£482,847£709,935£530,031
Creditors (< 1 year)£3,296,074£2,157,270£924,766
Net Current Assets£715,667£935,042£648,482
Net Assets£6,453,663£5,451,907£4,714,716
Shareholder Funds£6,453,663£5,451,907£4,714,716

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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