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Futura Foods UK Limited

Futura Foods UK Limited is an active company incorporated on 18 May 1993 with the registered office located in Dursley, Gloucestershire. Futura Foods UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02819125
Private limited company
Age
32 years
Incorporated 18 May 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Priory
Long Street
Dursley
Gloucestershire
GL11 4HR
England
Same address for the past 9 years
Telephone
01666890500
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Per Ranum Simonsen
Secretary • Director • British • Lives in UK • Born in Mar 1962
Peter Mark Humphrey
Director • British • Lives in England • Born in Oct 1958
Martin Aagaard Pedersen
Director • Danish • Lives in Denmark • Born in Jul 1978
Jesper Nielsen
Director • Danish • Lives in Denmark • Born in May 1976
Hans Christiansen
Director • Danish • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£74K
Increased by £42K (+131%)
Turnover
£118.01M
Increased by £9.88M (+9%)
Employees
54
Increased by 8 (+17%)
Total Assets
£31.24M
Increased by £3.03M (+11%)
Total Liabilities
-£21.84M
Increased by £2.13M (+11%)
Net Assets
£9.4M
Increased by £900K (+11%)
Debt Ratio (%)
70%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Peter Mark Humphrey Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 7 Feb 2024
Tom Kaster Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Jesper Nielsen Appointed
1 Year 11 Months Ago on 30 Nov 2023
Keld Hoven Pedersen Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Director's details changed for Peter Mark Humphrey on 1 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Registration of charge 028191250009, created on 7 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Keld Hoven Pedersen as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Jesper Nielsen as a director on 30 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Tom Kaster as a director on 30 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
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Repayment History
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