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Future-Form Holding Ltd

Future-Form Holding Ltd is an active company incorporated on 1 September 2021 with the registered office located in St. Austell, Cornwall. Future-Form Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13597554
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tre Wyn
Treverbyn Road
St. Austell
Cornwall
PL25 4EW
United Kingdom
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Global House 3 Bojea Industrial Estate Trethowel St. Austell Cornwall PL25 5RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in UK • Born in Apr 1963
Director • Self Employed • British • Lives in UK • Born in Aug 1988
Director • Self Employed • British • Lives in UK • Born in Oct 1967
Director • Self Employed • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakdene Trading Ltd
Anthony Edwin Jenner is a mutual person.
Active
Coastal Specialist Ironmongery Limited
Jennifer Jenner is a mutual person.
Active
Asservio Management And Solutions Ltd
Anthony Edwin Jenner is a mutual person.
Active
Cornerstone Concepts Ltd
Anthony Edwin Jenner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £1.74M (+96%)
Turnover
£10.54M
Increased by £10.54M (%)
Employees
55
Increased by 50 (+1000%)
Total Assets
£7.71M
Increased by £5.63M (+270%)
Total Liabilities
-£1.15M
Increased by £1.15M (+107283%)
Net Assets
£6.56M
Increased by £4.48M (+215%)
Debt Ratio (%)
15%
Increased by 14.85% (+28889%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Future Form Group Limited (PSC) Appointed
7 Months Ago on 20 Mar 2025
Jennifer Jenner Resigned
7 Months Ago on 20 Mar 2025
Anthony Edwin Jenner Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 22 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 27 March 2025
Submitted on 27 Mar 2025
Notification of Future Form Group Limited as a person with significant control on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Jennifer Jenner as a director on 20 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Anthony Edwin Jenner as a director on 20 March 2025
Submitted on 26 Mar 2025
Sub-division of shares on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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