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Future Perfect Financial Planning (UK) Limited

Future Perfect Financial Planning (UK) Limited is an active company incorporated on 11 August 2004 with the registered office located in Derby, Leicestershire. Future Perfect Financial Planning (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05202947
Private limited company
Age
21 years
Incorporated 11 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Future Perfect Financial Planning (UK) Limited
Contact Update Details
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was 68 Onslow Gardens London N10 3JX
Telephone
02083746907
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Paul Cheatham
Director • British • Lives in UK • Born in Oct 1971
Stephen Lewis Jones
Director • British • Lives in UK • Born in Aug 1970
James David Parnell
Director • British • Lives in England • Born in Jan 1978
Future Perfect Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlyns (Leicestershire) Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Chamberlyns Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Lonsdale Financial Consulting Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Astute Financial & Lifestyle Planning Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Cooper Parry Wealth Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Solutions Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Horizon Accounts Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Camdown Consulting Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£122.95K
Decreased by £481.76K (-80%)
Turnover
£1.01M
Increased by £328.53K (+48%)
Employees
2
Same as previous period
Total Assets
£4.57M
Increased by £614.2K (+16%)
Total Liabilities
-£154.52K
Decreased by £146.39K (-49%)
Net Assets
£4.42M
Increased by £760.59K (+21%)
Debt Ratio (%)
3%
Decreased by 4.22% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Stephen Lewis Jones Appointed
1 Year 11 Months Ago on 31 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 25 Apr 2023
Mr Adrian Paul Cheatham Appointed
2 Years 6 Months Ago on 4 Apr 2023
Mr James David Parnell Appointed
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Registration of charge 052029470001, created on 31 July 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Stephen Lewis Jones as a director on 31 October 2023
Submitted on 23 Nov 2023
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Repayment History
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