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Futura Retail Solutions Limited

Futura Retail Solutions Limited is an active company incorporated on 2 February 1994 with the registered office located in Reading, Berkshire. Futura Retail Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02893740
Private limited company
Age
31 years
Incorporated 2 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Forge
Tidmarsh
Reading
RG8 8ER
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was The Centre Reading Road Eversley Centre Hampshire RG27 0NB England
Telephone
01189841925
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Apr 1978
Director • Project Manager • British • Lives in UK • Born in Mar 1971
Director • Operations Director • British • Lives in UK • Born in Jul 1980
Director • Programming Director • British • Lives in England • Born in Sep 1968
Futura Solutions Holdings Limited
PSC
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Mutual Companies
Futura4retail Limited
Nicholas Giddings, Christina Beverly Royall, and 1 more are mutual people.
Active
Brands
Futura Retail Solutions Ltd
Futura Retail Solutions Ltd provides omni-channel retail solutions, EPOS, and inventory control software to lifestyle retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101.64K
Decreased by £550.54K (-84%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.38M
Increased by £292.45K (+27%)
Total Liabilities
-£187.24K
Decreased by £25.31K (-12%)
Net Assets
£1.19M
Increased by £317.77K (+36%)
Debt Ratio (%)
14%
Decreased by 5.99% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Ian Oliver Royall Resigned
1 Year 5 Months Ago on 13 May 2024
Ian Oliver Royall (PSC) Resigned
1 Year 5 Months Ago on 13 May 2024
Futura Solutions Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 13 May 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to The Old Forge Tidmarsh Reading RG8 8ER on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registration of charge 028937400002, created on 13 May 2024
Submitted on 15 May 2024
Notification of Futura Solutions Holdings Limited as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Cessation of Ian Oliver Royall as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Termination of appointment of Ian Oliver Royall as a director on 13 May 2024
Submitted on 15 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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