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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 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05288734
Private limited company
Age
20 years
Incorporated
17 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
17 November 2024
(11 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(23 days remaining)
Last change occurred
1 year 11 months 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
(2 months remaining)
Learn more about Future Perfect Solutions 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
Companies in DE74 2SA
Telephone
02083746905
Email
Available in Endole App
Website
Futureperfectfs.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James David Parnell
Director • British • Lives in England • Born in Jan 1978
Adrian Paul Cheatham
Director • British • Lives in UK • Born in Oct 1971
Cooper Parry Wealth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlyns (Leicestershire) Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Chamberlyns Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Lonsdale Financial Consulting Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Cooper Parry Wealth Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Astute Financial & Lifestyle Planning Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Horizon Accounts Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Camdown Consulting Limited
James David Parnell and Adrian Paul Cheatham 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
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
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 11 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
Nicholas Peter Crowe (PSC) Resigned
2 Years 7 Months Ago on 4 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 30 April 2023
Submitted on 31 Oct 2023
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Repayment History
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