Sandwell Futures Limited

Active06937076 Private limited company
Incorporated
17 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Educational support services (85600)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 3 March 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 24 January 2022
Also at Elgin Healthcare (Findlay House) Holdings Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
British
Born April 1969 (57)
Director · Appointed 1 August 2019
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited
British
Born February 1964 (62)
Officer history (44 former)
15 June 2026
Resigned Gordon, John Stephen as Director
15 June 2026
Appointed Richardson, Christopher Richard as Director
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
20 December 2022
Resigned Alcock, Robert James as Director
3 March 2022
Appointed Resolis Limited as Corporate Secretary
3 March 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
24 January 2022
Appointed Hepburn, Paul Robert, Mr. as Director
7 January 2022
Resigned Field, Christopher Richard as Director
1 November 2021
Appointed Alcock, Robert James as Director
31 October 2021
Resigned Muirhead, Nigel David as Director
21 September 2021
Resigned Hackwell, Katrina Ann as Director
21 September 2021
Resigned Rayner, Nigel Paul, Mr. as Director
19 January 2021
Resigned Templeton, Matthew as Director
4 June 2020
Appointed Cunningham, Kevin Alistair as Director
4 June 2020
Resigned Johnstone, Peter Kenneth as Director
31 December 2019
Resigned Summers, Brian, Mr. as Director
1 August 2019
Appointed Marsh, Colin John as Director
1 August 2019
Resigned Stevens, David John as Director
6 June 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
31 March 2019
Resigned Mallion, Stephen John as Director
1 October 2018
Appointed Templeton, Matthew as Director
4 July 2018
Resigned Clapp, Andrew David as Director
18 May 2018
Resigned Keen, Richard as Secretary
1 September 2017
Resigned Mcdonagh, John as Director
1 September 2017
Resigned Clapp, Andrew David, Mr. as Director
1 September 2017
Appointed Clapp, Andrew David as Director
8 June 2017
Appointed Stevens, David John as Director
12 May 2017
Appointed Rayner, Nigel Paul, Mr. as Director
12 May 2017
Resigned Guest, Andrew Jonathan, Mr. as Director
8 May 2017
Appointed Hackwell, Katrina Ann as Director
8 May 2017
Resigned Smith, Anthony Glen as Director
3 October 2016
Resigned Dudley, Sarah Melanie as Director
7 September 2016
Resigned Bolister, Kerry Anne as Director
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Appointed Johnstone, Peter Kenneth as Director
19 October 2015
Resigned Harris, John David as Director
11 June 2015
Resigned Andrews, Kay Trudie as Director
11 June 2015
Appointed Mallion, Stephen John as Director
11 May 2015
Resigned Peat, Mark Thomas Francis, Mr. as Director
12 September 2014
Appointed Keen, Richard as Secretary
11 September 2014
Resigned Smerdon, Leigh as Secretary
4 April 2014
Appointed Clapp, Andrew David, Mr. as Director
4 April 2014
Resigned Andrews, Paul Simon as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
24 January 2014
Resigned Jones, David Richard as Director
12 September 2013
Appointed Field, Christopher Richard as Director
12 September 2013
Resigned Vince, Robert David as Director
28 June 2013
Appointed Jones, David Richard as Director
27 June 2013
Resigned Blanchard, David Graham as Director
22 April 2013
Resigned Waddington, Adam George as Director
18 March 2013
Resigned Falero, Louis Javier as Director
18 March 2013
Appointed Harris, John David as Director
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
1 August 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
10 May 2012
Appointed Muirhead, Nigel David as Director
10 May 2012
Appointed Peat, Mark Thomas Francis, Mr. as Director
10 May 2012
Resigned Mindenhall, Charles Stuart as Director
10 May 2012
Resigned Priday, Mark Frederick as Director
14 September 2011
Resigned Matthews, Andrew as Director
14 September 2011
Appointed Guest, Andrew Jonathan, Mr. as Director
14 September 2011
Appointed English, Nick Stuart as Director
14 September 2011
Appointed Bolister, Kerry Anne as Director
14 September 2011
Appointed Falero, Louis Javier as Director
14 September 2011
Appointed Waddington, Adam George as Director
12 August 2011
Resigned Hoile, Richard David as Director
14 July 2011
Resigned Boyd-Clarke, Marie as Director
13 January 2011
Resigned Britton, Jan as Director
13 January 2011
Appointed Dudley, Sarah Melanie as Director
16 December 2010
Resigned Sutton, John Barrie as Director
18 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
16 September 2010
Resigned Lomas, David James as Director
17 June 2010
Appointed Summers, Brian, Mr. as Director
18 February 2010
Appointed Sutton, John Barrie as Director
18 February 2010
Appointed Britton, Jan as Director
18 February 2010
Resigned Dudley, Sarah Melanie as Director
17 September 2009
Resigned Blanchard, David Graham as Director
12 August 2009
Resigned Jones, Stephen Michael as Director
12 August 2009
Appointed Priday, Mark Frederick as Director
28 July 2009
Appointed Andrews, Kay Trudie as Director
28 July 2009
Appointed Smith, Anthony Glen as Director
28 July 2009
Appointed Jones, Stephen Michael as Director
28 July 2009
Appointed Matthews, Andrew as Director
28 July 2009
Appointed Blanchard, David Graham as Director
17 June 2009
Appointed Lomas, David James as Director
17 June 2009
Appointed Boyd-Clarke, Marie as Director
17 June 2009
Appointed Dudley, Sarah Melanie as Director
17 June 2009
Appointed Hoile, Richard David as Director
17 June 2009
Appointed Mindenhall, Charles Stuart as Director
17 June 2009
Appointed Vince, Robert David as Director
17 June 2009
Appointed Smerdon, Leigh as Secretary

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. 06937094

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£25,000
Cash
£7,722,000
Profit Before Tax
£56,000
Current Ratio
1.1x
Return on Equity
216%

Trend

Net Assets
(£50k) £0 £50k 2023 2024 2025 £9,000 (£29,000) £25,000
Balance sheet detail
202520242023
Current Assets£9,095,000£9,529,000£9,993,000
Debtors£855,000£288,000£824,000
Cash£7,722,000£8,726,000£8,654,000
Creditors (< 1 year)£8,553,000£9,044,000£9,470,000
Creditors (> 1 year)£518,000£515,000£515,000
Net Current Assets£542,000£485,000£523,000
Net Assets£25,000(£29,000)£9,000
Shareholder Funds£25,000(£29,000)£9,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 May 2026
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
Show all recent filings

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