Future Proof Properties Limited

Active07755973 Private limited company
Incorporated
30 August 2011 (15 years)
Previously known as
D.Velope Limited (until 16 September 2011)
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)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3
Poynt South
118 Upper Parliament Street
Nottingham
NG1 6LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
31
Outstanding
30
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2018
British
Born October 1978 (48)
Officer history (1 former)
19 July 2024
Resigned John, Tristan Robert as Director
27 November 2018
Appointed Reynolds, Thomas Mark as Director
30 August 2011
Appointed John, Tristan Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15186126
Former controllers (3)
19 July 2024
Ceased Heatherfields Property Limited — Owns 75–100% of shares
16 July 2024
Ceased Thomas Mark Reynolds — Owns 25–50% of shares
16 July 2024
Ceased Tristan Robert John — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

1 Oxford Street Limited Owns 75–100% of shares
15 Castlegate (Nottingham) Limited Owns 75–100% of shares
Bastille Properties Limited Owns 75–100% of shares
Future Proof Properties Limited This company Owns 75–100% of shares
Homecore Limited Owns 75–100% of shares (as a firm)
Wilford Properties Limited Owns 75–100% of shares
J&R Estates Limited Owns 75–100% of shares
Poynt South Limited Owns 25–50% of shares

Financials

Cash
£0
Current Ratio
99.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,077,832 £1,077,039 £1,075,659 £166,807 £165,132
Balance sheet detail
20252024202220212020
Fixed Assets£2£2£2
Current Assets£166,804£166,805£1,076,797£1,078,297£1,079,425
Debtors£166,804£166,804£1,076,786£1,078,291£1,079,291
Cash£0£1£11£6£134
Creditors (< 1 year)£1,674£0£1,140£1,260£1,595
Creditors (> 1 year)£1,674£1,140£1,260£1,595
Net Current Assets£165,130£166,805£1,075,657£1,077,037£1,077,830
Shareholder Funds£165,132£166,807£1,075,659£1,077,039£1,077,832

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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