TF8 Futures Ltd

Active06834254 Private limited company
Incorporated
2 March 2009 (17 years)
Previously known as
Technology Forge Holdings Limited (until 8 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Pippa Jane Wardman
Mark Trevor Wardman
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Wharfe Mews
Cliffe Terrace
Wetherby
LS22 6LX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wardman, Pippa Jane
Director · Appointed 16 May 2022
British
Born July 1963 (63)
Wardman, Mark Trevor
Director · Appointed 2 March 2009
British
Born January 1961 (65)
Officer history (1 former)
16 May 2022
Appointed Wardman, Pippa Jane as Director
2 March 2009
Appointed Wardman, Mark Trevor as Director
2 March 2009
Appointed Stephens, Graham Robertson as Director
2 March 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13082977
Former controllers (2)
25 February 2021
Ceased Mark Trevor Wardman — Owns 50–75% of shares
25 February 2021
Ceased Pippa Jane Wardman — Owns 25–50% of shares

Financials

Net Assets
£6,134,016
Cash
£1,326,050
Debt Ratio
2%
Current Ratio
165.9x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,012,828 £6,134,016
Balance sheet detail
202520242023202120202019
Fixed Assets£4,942,048£4,767,436£0£1,292,773£1,292,773
Current Assets£1,328,913
Debtors£2,863
Cash£1,326,050£1,365,569£6,375,120£5,406,473£3,372,816
Creditors (< 1 year)£8,008£7,768£5,908£752,262£883,931£721,125
Net Current Assets£1,320,905£1,357,801£5,622,858£4,522,542£2,651,691
Net Assets£6,134,016£6,012,828
Shareholder Funds£6,134,016£6,012,828£5,622,858£5,815,315£3,944,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates2 March 2026
24 December 2025Total exemption full accounts5 April 2025
6 March 2025Confirmation statement with no updates2 March 2025
23 December 2024Total exemption full accounts5 April 2024
5 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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