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Future Generation Services Ltd

Future Generation Services Ltd is an active company incorporated on 2 May 1989 with the registered office located in Rochester, Kent. Future Generation Services Ltd was registered 36 years ago.
Status
Active
Active since 20 years ago
Company No
02377902
Private limited company
Age
36 years
Incorporated 2 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (10 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5-7 Cliffe Court
Medway City Estate
Rochester
Kent
ME2 4GU
Address changed on 14 Apr 2025 (9 months ago)
Previous address was
Telephone
01634718662
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Engineer • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
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Lawford Delroy Marks is a mutual person.
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Lawford Delroy Marks is a mutual person.
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Lawford Delroy Marks is a mutual person.
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Airparks Services Limited
Hugo John Hope Loudon is a mutual person.
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The Chauntry Corporation Limited
Hugo John Hope Loudon is a mutual person.
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Airparks Services (Birmingham) Limited
Hugo John Hope Loudon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£475K
Increased by £468.85K (+7627%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 10 (-71%)
Total Assets
£936K
Increased by £468.18K (+100%)
Total Liabilities
-£693K
Increased by £499.56K (+258%)
Net Assets
£243K
Decreased by £31.39K (-11%)
Debt Ratio (%)
74%
Increased by 32.69% (+79%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 7 Jan 2026
New Charge Registered
3 Months Ago on 9 Oct 2025
Inspection Address Changed
9 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Mr Matthew Geoffrey Pack Details Changed
1 Year 9 Months Ago on 2 May 2024
Mr Matthew Geoffrey Pack Appointed
1 Year 9 Months Ago on 2 May 2024
Juliet Grace Nash Resigned
1 Year 9 Months Ago on 2 May 2024
Mr Hugo John Hope Loudon Appointed
1 Year 9 Months Ago on 2 May 2024
Mr Oliver Daniel Ashford Appointed
1 Year 9 Months Ago on 2 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Registration of charge 023779020002, created on 9 October 2025
Submitted on 15 Oct 2025
Register inspection address has been changed to Holiday Extras Ashford Road Newingreen Hythe CT21 4JF
Submitted on 14 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Matthew Geoffrey Pack on 2 May 2024
Submitted on 9 May 2024
Repayment History
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