Future Planned Relocation Services Ltd

Active06767167 Private limited company
Incorporated
7 December 2008 (17 years)
Previously known as
Future Planned Limited (until 29 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Lucy Anne Margaret Djevdet
Accounts type
Total exemption full
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
89
Outstanding
3
Part satisfied
0
Satisfied
86

Officers 4 active

Officer details are public data from the Companies House register.

Djevdet, Lucy Anne Margaret
Director · Appointed 8 October 2013
British
Born June 1980 (46)
Director · Appointed 8 October 2013
British
Born November 1975
Director · Appointed 7 December 2008
British
Born June 1977 (49)
Director · Appointed 7 December 2008
British
Born September 1970 (56)

Ownership 3 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 15306789
Individual · Notified 1 January 2024
Has significant influence or control
British
Born September 1970 (56)
Individual · Notified 1 January 2024
Has significant influence or control
British
Born June 1977 (49)
Former controllers (2)
1 January 2024
Ceased Jonathan Guy Rolande — Holds 25–50% of voting rights
1 January 2024
Ceased Cevdet Djevdet — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Future Planned Holdings Ltd Owns 75–100% of shares (as a firm)
Future Planned Portfolios Ltd Owns 75–100% of shares (as a firm)
Future Planned Relocation Services Ltd This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,640,370
Cash
£1,024,770
Employees
21
Debt Ratio
36%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,283,576 £1,487,187 £2,313,179 £2,615,587 £2,626,533 £2,640,370
Balance sheet detail
202420232022202120202019
Fixed Assets£690,432£694,142£15,083£17,590£10,007£10,521
Current Assets£3,451,918£3,085,649£3,962,999£5,026,803£3,701,963£3,618,087
Debtors£100,176£145,109£460,684
Cash£1,024,770£1,516,899£2,255,896£1,794,145£453,663£443,588
Creditors (< 1 year)£1,434,535£1,123,097£1,326,243£2,689,002£2,172,882£2,343,033
Creditors (> 1 year)£67,377£30,093£35,648£41,204£50,000
Net Current Assets£2,017,383£1,962,552£2,636,756£2,337,801£1,529,081£1,275,054
Net Assets£2,640,370£2,626,533£2,615,587£2,313,179£1,487,187£1,283,576
Shareholder Funds£1,283,576

Filings

Recent filings only. See the full history on Companies House

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