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Future Perfect Solutions Limited

Future Perfect Solutions Limited is an active company incorporated on 17 November 2004 with the registered office located in Derby, Leicestershire. Future Perfect Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05288734
Private limited company
Age
21 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was 68 Onslow Gardens London N10 3JX
Telephone
02083746905
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Oct 1971
Cooper Parry Wealth Limited
PSC
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Mutual Companies
Chamberlyns (Leicestershire) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Chamberlyns Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Lonsdale Financial Consulting Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Cooper Parry Wealth Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Astute Financial & Lifestyle Planning 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Same as previous period
Total Liabilities
-£3.27M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 14 Nov 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 6 Months Ago on 25 Apr 2023
Susan Alice Royle (PSC) Resigned
2 Years 7 Months Ago on 4 Apr 2023
Susan Alice Royle Resigned
2 Years 7 Months Ago on 4 Apr 2023
Cooper Parry Wealth Limited (PSC) Appointed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Registration of charge 052887340001, created on 31 July 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
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 17 November 2024 with no updates
Submitted on 18 Nov 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 21 Nov 2023
Repayment History
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