Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Futura Systems Holdings Limited
- Incorporated
- 18 March 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Louise Annabel AllmarkJonathon David Allmark
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Brickyard LaneStudleyB80 7EE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Annabel Allmark
Individual · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Jonathon David Allmark
Individual · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Holdings 3
Companies where Futura Systems Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,100
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,100 | |
| Debtors | £100 | £100 |
| Cash | £1,000 | |
| Creditors (< 1 year) | £33,332 | |
| Creditors (> 1 year) | £100,026 | £66,668 |
| Net Current Assets | £1,100 | (£33,232) |
| Net Assets | £1,100 | £100 |
| Shareholder Funds | £1,100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Replacement filing of Confirmation Statement | 20 March 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 20 March 2025 | Confirmation statement | |||
| 26 April 2024 | Registered office address changed |
Some other companies at this address
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