Future Planned Holdings Ltd

Active11567277 Private limited company
Incorporated
13 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
38 Goring Road
Goring-By-Sea
Worthing
BN12 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2018
British
Born June 1977 (49)
Director · Appointed 13 September 2018
British
Born November 1975
Director · Appointed 13 September 2018
British
Born June 1980 (46)
Director · Appointed 13 September 2018
British
Born September 1970 (56)

Ownership 3 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 15306789
Individual · Notified 1 January 2024
Has significant influence or control
British
Born September 1970 (56)
Individual · Notified 1 January 2024
Has significant influence or control
British
Born June 1977 (49)
Former controllers (4)
1 January 2024
Ceased Lucy Djevdet — Owns 25–50% of shares
1 January 2024
Ceased Jonathan Guy Rolande — Owns 25–50% of shares
1 January 2024
Ceased Cevdet Djevdet — Owns 25–50% of shares
1 January 2024
Ceased Handan Rolande — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Future Planned Holdings Ltd This company Owns 75–100% of shares (as a firm)
Future Planned Portfolios Ltd Owns 75–100% of shares (as a firm)
Future Planned Relocation Services Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
£231,493
Cash
£5,347
Employees
4
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £49,098 £69,613 £161,572 £196,786 £226,141 £231,493
Balance sheet detail
202420232022202120202019
Fixed Assets£553,937£555,861£558,082£561,497£565,287£569,518
Current Assets£60,834£23,045£8,738£17,406£23,954£14,011
Debtors£2,416£10,907£1,646
Cash£5,347£5,562£7,606£14,990£13,047£12,365
Creditors (< 1 year)£64,556£23,224£27,801£64,567£149,926£212,539
Creditors (> 1 year)£310,217£320,703£334,233£344,154£360,400£321,892
Net Current Assets(£3,722)(£179)(£19,063)(£47,161)(£125,972)(£198,528)
Net Assets£231,493£226,141£196,786£161,572£69,613£49,098
Shareholder Funds£49,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026
8 June 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
26 August 2025Director's details changed
26 August 2025Director's details changed
Show all recent filings

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