Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
FUTURA RETAIL SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old Forge, Tidmarsh, Reading RG8 8ER
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-02 with no updates
- 01/04/2026View PDF (2 pages)
Change of details for Futura Solutions Holdings Limited as a person with significant control on 2026-03-01
- 18/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 14/03/2025View PDF (1 pages)
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to The Old Forge Tidmarsh Reading RG8 8ER on 2025-03-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/02/2027Filing deadline
Last statement 02/02/2026Due 16/02/2027
- Next statement date
- 02/02/2027
- Last statement dated
- 02/02/2026
Financial performance
The latest figures FUTURA RETAIL SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.19M2024
36.39%vs 20232023: £873.17K
Total Assets
£1.40M2024
27.25%vs 20232023: £1.10M
Cash in Bank
£101.64K2024
-84.42%vs 20232023: £652.18K
Total Liabilities
£187.24K2024
-11.91%vs 20232023: £212.55K
Employees
162024
0vs 20232023: 16
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 84.42% on 2023. See the full financial analysis for FUTURA RETAIL SOLUTIONS LIMITED.
The full financial record
Four ways through FUTURA RETAIL SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +17.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | 0 |
| 2023 | 16 | 0 |
| 2022 | 16 | 0 |
| 2021 | 16 | – |
Reported employee count was unchanged at 16 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/12/2002–31/12/2010 | 2 | |
| Director | 02/02/1994–07/10/2012 | 1 | |
| Secretary | 02/02/1994–01/02/2017 | 0 | |
| Director | 01/01/1995–13/05/2024 | 6 | |
| Nominee Secretary | 02/02/1994–02/02/1994 | 97866 | |
| Director | 01/10/2014–Present | 1 | |
| Director | 01/10/2014–Present | 1 | |
| Director | 02/02/1994–18/04/1997 | 0 | |
| Director | 01/10/2014–Present | 0 | |
| Director | 02/02/1994–01/02/2017 | 5 | |
| Director | 01/10/2014–Present | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/05/2024–Present | 0 | |
| 06/04/2016–13/05/2024 | 6 | |
| 06/04/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 22/01/2023
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 02/04/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 02/04/2026
- Officer changesLatest 01/04/2026
Filing timeline
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-02 with no updates
- 01/04/2026View PDF (2 pages)
Change of details for Futura Solutions Holdings Limited as a person with significant control on 2026-03-01
- 18/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 14/03/2025View PDF (1 pages)
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to The Old Forge Tidmarsh Reading RG8 8ER on 2025-03-14
- 03/02/2025View PDF (5 pages)
Confirmation statement made on 2025-02-02 with updates
- 28/08/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-12-31
- 15/05/2024View PDF (1 pages)
Termination of appointment of Ian Oliver Royall as a director on 2024-05-13
- 15/05/2024View PDF (1 pages)
Cessation of Ian Oliver Royall as a person with significant control on 2024-05-13
- 15/05/2024View PDF (2 pages)
Notification of Futura Solutions Holdings Limited as a person with significant control on 2024-05-13
- 15/05/2024View PDF (10 pages)
Registration of charge 028937400002, created on 2024-05-13
- 02/02/2024View PDF (5 pages)
Confirmation statement made on 2024-02-02 with updates
- 30/09/2023View PDF (12 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About FUTURA RETAIL SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
FUTURA RETAIL SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in The Old Forge, Tidmarsh, Reading RG8 8ER. Companies House classifies its business as Business and domestic software development. It has been on the register for 32 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.19M and 16 employees.
FUTURA RETAIL SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FUTURA RETAIL SOLUTIONS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
FUTURA RETAIL SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 02/02/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.19M, total assets of £1.40M, cash in bank of £101.64K and total liabilities of £187.24K.
The most recent document on the record is dated 02/04/2026: Confirmation statement made on 2026-02-02 with no updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/02/2027.
Companies House lists 11 officers (4 currently in post) and 3 people with significant control (2 current).