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Futuremost Limited

Futuremost Limited is an active company incorporated on 23 December 1987 with the registered office located in Southampton, Hampshire. Futuremost Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02207885
Private limited company
Age
37 years
Incorporated 23 December 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Millbank Wharf
Northam
Southampton
Hampshire
SO14 5AG
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was Milbank Wharf Notham Southampton Hampshire SO14 5AG England
Telephone
02392653535
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Production Manager • British • Lives in UK • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pyramid Centre Limited
Matthew Green, Paul William Chadwick, and 3 more are mutual people.
Active
Futuremost Group Limited
Matthew Green, Paul William Chadwick, and 3 more are mutual people.
Active
Elliott Brothers Limited
Paul William Chadwick, Thomas Edward Mason-Elliott, and 1 more are mutual people.
Active
Timbco (UK) Limited
Matthew Green, Paul William Chadwick, and 1 more are mutual people.
Active
Futuremost Windows Limited
David Andrew Barrett and are mutual people.
Active
G S Creations Limited
David Andrew Barrett and are mutual people.
Active
Elliotts Premier Roofing Limited
Paul William Chadwick and Thomas Edward Mason-Elliott are mutual people.
Active
Elliott Brothers (Builders Merchants) Limited
Thomas Edward Mason-Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4M
Increased by £628.16K (+19%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 2 (-6%)
Total Assets
£6.34M
Increased by £955.3K (+18%)
Total Liabilities
-£4.83M
Increased by £917.94K (+23%)
Net Assets
£1.51M
Increased by £37.35K (+3%)
Debt Ratio (%)
76%
Increased by 3.53% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Futuremost Group Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Mr Paul William Chadwick Appointed
10 Months Ago on 25 Oct 2024
Mr Matthew Green Appointed
10 Months Ago on 25 Oct 2024
Mr Thomas Edward Mason-Elliott Appointed
10 Months Ago on 25 Oct 2024
David Andrew Barrett Resigned
10 Months Ago on 25 Oct 2024
Gary Charles Sheath Resigned
10 Months Ago on 25 Oct 2024
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Documents
Change of details for Futuremost Group Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 18 Feb 2025
Registered office address changed from Milbank Wharf Notham Southampton Hampshire SO14 5AG England to Millbank Wharf Northam Southampton Hampshire SO14 5AG on 16 December 2024
Submitted on 16 Dec 2024
Registration of charge 022078850003, created on 12 November 2024
Submitted on 15 Nov 2024
Termination of appointment of David Andrew Barrett as a secretary on 25 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Matthew Green as a director on 25 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Thomas Edward Mason-Elliott as a director on 25 October 2024
Submitted on 12 Nov 2024
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN England to Milbank Wharf Notham Southampton Hampshire SO14 5AG on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Paul William Chadwick as a director on 25 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Lorraine Sheath as a director on 25 October 2024
Submitted on 12 Nov 2024
Repayment History
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