Futurepro Logistics Ltd

Active08756627 Private limited company
Incorporated
31 October 2013 (13 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Mark Wallace
Owned by
Mark Wallace
Stefan James Maja
Accounts type
Total exemption full
Region
South East
Address
6 Thatcham Park
Gables Way
Thatcham
RG19 4ZA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Maja, Stefan
Secretary · Appointed 7 April 2014
Director · Appointed 1 April 2014
British
Born January 1951 (75)
Wallace, Mark
Director · Appointed 31 October 2013
British
Born December 1958 (67)
Officer history (1 former)
7 April 2014
Appointed Maja, Stefan as Secretary
7 April 2014
Resigned Wallace, Elizabeth as Secretary
1 April 2014
Appointed Maja, Stefan James as Director
31 October 2013
Appointed Wallace, Mark as Director
31 October 2013
Appointed Wallace, Elizabeth as Secretary

Ownership 2 active

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

Mark Wallace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)

Holdings 1

Companies where Futurepro Logistics Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£625,564
Cash
£387,255
Employees
52
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £360,020 £418,482 £413,773 £419,446 £625,564
Balance sheet detail
202520242023202220212020
Fixed Assets£363,455£412,733£456,783£378,252£75,062£60,581
Current Assets£1,398,243£933,647£1,063,753£1,046,154£898,204£497,646
Debtors£1,010,988£704,432£772,084£634,921£393,227£299,266
Cash£387,255£229,215£291,669£411,233£504,977£198,380
Creditors (< 1 year)£961,593£664,999£783,407£649,384£563,246£273,910
Creditors (> 1 year)£107,208£179,939£252,669£295,139£50,000
Net Current Assets£436,650£268,648£280,346£396,770£334,958£223,736
Net Assets£625,564£419,446£413,773£418,482£360,020
Shareholder Funds£625,564£419,446£413,773£418,482£360,020£284,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Secretary's details changed
29 October 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates27 September 2025
27 September 2024Confirmation statement with updates27 September 2024
20 August 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?