Future Plan Limited

Active06379803 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Directors
Sharan Jane Pick
Owned by
Andrew James Pick
Sharan Jane Pick
Accounts type
Total exemption full
Address
44 Wood Road
Kings Cliffe
Peterborough
PE8 6XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pick, Sharan Jane
Director · Appointed 25 May 2023
British
Born March 1962 (64)
Secretary · Appointed 24 September 2007
British
Director · Appointed 24 September 2007
British
Born October 1956 (70)
Officer history (3 former)
25 May 2023
Appointed Pick, Sharan Jane as Director
25 May 2023
Resigned Marshall, Michael Edward as Director
24 September 2007
Appointed Pick, Andrew James as Secretary
24 September 2007
Appointed Pick, Andrew James as Director
24 September 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
24 September 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 September 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 September 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 September 2007
Appointed Marshall, Michael Edward as Director

Ownership 2 active

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

Individual · Notified 25 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Sharan Jane Pick
Individual · Notified 25 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (4)
6 April 2016
Ceased Sharan Jane Pick — Owns 25–50% of shares
6 April 2016
Ceased Andrew James Pick — Owns 25–50% of shares
6 April 2016
Ceased Maureen Constance Marshall — Owns 25–50% of shares
6 April 2016
Ceased Michael Edward Marshall — Owns 25–50% of shares

Financials

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

Net Assets
£78,501
Cash
£216
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £33,965 £79,060 £80,535 £93,252 £79,076 £85,009 £78,501
Balance sheet detail
2025202420232022202120202019
Fixed Assets£343£429£536£670£837£1,046£1,307
Current Assets£696,647£700,000£588,167£129,868£527,892£100,911£85,649
Debtors£1,431£0£2,419£53,071£2,048£95,712£20,792
Cash£216£0£20,748£24,631£89,333£5,199£64,857
Creditors (< 1 year)£618,489£615,338£509,525£37,159£448,035£22,698£52,769
Net Current Assets£78,158£84,662£78,642£92,709£79,857£78,213£32,880
Net Assets£78,501£85,009£79,076£93,252£80,535£79,060£33,965
Shareholder Funds£78,501£85,009£79,076£93,252£80,535£79,060£33,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
13 March 2026Total exemption full accounts30 September 2025
25 June 2025Registered office address changed
27 May 2025Confirmation statement with no updates25 May 2025
11 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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