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Futerra Ltd

Futerra Ltd is an active company incorporated on 24 March 2003 with the registered office located in Weybridge, Surrey. Futerra Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04709420
Private limited company
Age
22 years
Incorporated 24 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 3rd Floor 39 Tabernacle Street London EC2A 4AA United Kingdom
Telephone
02075494700
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Accountant • Irish • Lives in England • Born in Aug 1976
PSC • Director • British • Lives in England • Born in May 1974
Director • Ceo • British • Lives in England • Born in Jan 1978
Director • Non Executive Director • British • Lives in England • Born in Jun 1951
Director • Advertising Consultant • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Publishing Plc
Baroness Margaret Lola Young is a mutual person.
Active
Futerra Trust Limited
Solitaire Townsend is a mutual person.
Active
Southerly Communications Ltd
Karen Anne Brennan is a mutual person.
Active
The Conduit Foundation
Baroness Margaret Lola Young is a mutual person.
Active
Wildpet Limited
Matthew Sexton is a mutual person.
Active
Futerra Solutions Union
Lucy Catherine Shea is a mutual person.
Active
Lava Mayfair Club Limited
Baroness Margaret Lola Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£180.03K
Increased by £59.09K (+49%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 9 (-30%)
Total Assets
£2.32M
Decreased by £341.26K (-13%)
Total Liabilities
-£997.33K
Decreased by £230.63K (-19%)
Net Assets
£1.32M
Decreased by £110.63K (-8%)
Debt Ratio (%)
43%
Decreased by 3.15% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Miss Karen Anne Brennan Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Baroness Margaret Lola Young Appointed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Miss Karen Anne Brennan on 3 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 3rd Floor 39 Tabernacle Street London EC2A 4AA United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 25 March 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Memorandum and Articles of Association
Submitted on 6 Oct 2022
Resolutions
Submitted on 1 Sep 2022
Repayment History
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