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Futura4retail Limited

Futura4retail Limited is an active company incorporated on 1 July 2013 with the registered office located in Reading, Berkshire. Futura4retail Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08593019
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 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
0118 9841925
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Retail Solutions Limited
Nicholas Giddings, Christina Beverly Royall, and 1 more are mutual people.
Active
Software Acquisitions & Licensing Limited
Ian Oliver Royall is a mutual person.
Active
Blamco Property Ltd
Andrew Lawler is a mutual person.
Active
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
£324.91K
Decreased by £108.14K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£423.18K
Decreased by £189.69K (-31%)
Total Liabilities
-£240.33K
Decreased by £90.04K (-27%)
Net Assets
£182.85K
Decreased by £99.65K (-35%)
Debt Ratio (%)
57%
Increased by 2.89% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Ian Oliver Royall Resigned
4 Months Ago on 1 Jul 2025
Own Shares Purchased
6 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Nicholas Giddings Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mrs Christina Beverly Royall Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Andrew Lawler Details Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Ian Oliver Royall as a director on 1 July 2025
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 6 May 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
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Director's details changed for Mrs Christina Beverly Royall on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Andrew Lawler on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Nicholas Giddings on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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