Futura4retail Limited

Active08593019 Private limited company
Incorporated
1 July 2013 (13 years)
Industry
Other software publishing (58290)
Controlled by
Jason Smith
Accounts type
Total exemption full
Region
South East
Address
The Old Forge
Tidmarsh
Reading
RG8 8ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2015
British
Born December 1982 (43)
Director · Appointed 15 October 2015
British
Born April 1978 (48)
Director · Appointed 15 October 2015
British
Born March 1971 (55)
Director · Appointed 15 October 2015
British
Born July 1980 (46)
Officer history (2 former)
1 July 2025
Resigned Royall, Ian Oliver as Director
15 October 2015
Appointed Lawler, Andrew as Director
15 October 2015
Appointed Royall, Christina Beverly as Director
15 October 2015
Appointed Giddings, Nicholas as Director
15 October 2015
Appointed Smith, Jason as Director
10 July 2015
Resigned Royall, Barbara as Director
1 July 2013
Appointed Royall, Barbara as Director
1 July 2013
Appointed Royall, Ian Oliver as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1980 (46)

Holdings 1

Companies where Futura4retail Limited is registered as a person with significant control

Active
Former controllers (1)
31 December 2016
Ceased Ian Oliver Royall — Has significant influence or control

Financials

Net Assets
£182,849
Cash
£324,909
Employees
5

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £95,262 £164,564 £282,498 £182,849
Balance sheet detail
20242023202120202019
Current Assets£423,182£612,873£248,113£165,496£147,293
Debtors£98,273£96,643£40,054
Cash£324,909£433,045£172,691£68,853£107,239
Creditors (< 1 year)£330,375£83,549£70,234£70,668
Net Current Assets£182,849£76,625
Net Assets£182,849£282,498£164,564£95,262
Shareholder Funds£76,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates1 July 2026
18 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with updates1 July 2025
1 July 2025Termination of appointment of a director
6 May 2025Purchase of own shares
Show all recent filings

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