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Future Shaper Holdings Limited

Future Shaper Holdings Limited is an active company incorporated on 24 May 2019 with the registered office located in Leominster, Herefordshire. Future Shaper Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12016738
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Health Innovation Hub The Main House
Lower Daffaluke Farm
Glewstone
HR6 6BB
United Kingdom
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Bray Business Centre Weir Bank Monkey Island Lane Bray Berkshire SL6 2ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1973
Mrs Jacqueline Karen Johnson North
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Iaocr Limited
Jacqueline Karen Johnson North and David Michael Edward Holloway are mutual people.
Active
Global Clinical Site Assessment Limited
Jacqueline Karen Johnson North and David Michael Edward Holloway are mutual people.
Active
Brinwell Limited
David Michael Edward Holloway is a mutual person.
Active
Acori Consulting Limited
Jacqueline Karen Johnson North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.39K
Decreased by £387 (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£195.17K
Increased by £37.75K (+24%)
Total Liabilities
-£97.69K
Increased by £39.45K (+68%)
Net Assets
£97.48K
Decreased by £1.7K (-2%)
Debt Ratio (%)
50%
Increased by 13.06% (+35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr David Michael Edward Holloway Appointed
4 Months Ago on 25 Jun 2025
Mrs Jacqueline Karen Johnson North (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mrs Jacqueline Karen Johnson North Details Changed
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
David Michael Edward Holloway Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr David Michael Edward Holloway Appointed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 26 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr David Michael Edward Holloway as a director on 25 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mrs Jacqueline Karen Johnson North on 10 February 2025
Submitted on 25 Jun 2025
Change of details for Mrs Jacqueline Karen Johnson North as a person with significant control on 10 February 2025
Submitted on 25 Jun 2025
Registered office address changed from Bray Business Centre Weir Bank Monkey Island Lane Bray Berkshire SL6 2ED England to Health Innovation Hub the Main House Lower Daffaluke Farm Glewstone HR6 6BB on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of David Michael Edward Holloway as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr David Michael Edward Holloway as a director on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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