Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
FUTURA SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Brickyard Lane, Studley, Warwickshire B80 7EE
- Classification (2 SIC codes)
- Manufacture of other electrical equipment (27.90 - SIC 2007)Electrical installation (43.21 - 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
- 21/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-17 with no updates
- 01/06/2026View PDF (1 pages)
Registered office address changed from Unit 22 Dunlop Road Hunt End Industrial Estate Redditch Worcestershire B97 5XP England to Brickyard Lane Studley Warwickshire B80 7EE on 2026-06-01
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Jonathon David Allmark on 2026-06-01
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Jonathon David Allmark on 2026-05-29
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
01/07/2027Filing deadline
Last statement 17/06/2026Due 01/07/2027
- Next statement date
- 17/06/2027
- Last statement dated
- 17/06/2026
Financial performance
The latest figures FUTURA SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£148.21K2025
138.67%vs 20242024: £62.10K
Total Assets
£1.44M2025
108.82%vs 20242024: £691.55K
Cash in Bank
£290.34K2025
2.70K%vs 20242024: £10.35K
Total Liabilities
£1.26M2025
116.60%vs 20242024: £581.72K
Employees
152025
+7vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 108.82% on 2024. See the full financial analysis for FUTURA SYSTEMS LIMITED.
The full financial record
Four ways through FUTURA SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +83% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | +7 |
| 2024 | 8 | +1 |
| 2023 | 7 | +1 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 15 in 2025. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/12/2016–31/01/2023 | 17 | |
| Director | 12/12/2016–31/05/2019 | 12 | |
| Director | 10/04/2025–Present | 0 | |
| Director | 01/02/2023–08/04/2024 | 28 | |
| Director | 12/12/2016–Present | 7 | |
| Director | 19/09/2019–22/06/2023 | 6 | |
| Director | 21/12/2016–18/12/2017 | 2 | |
| Director | 01/07/2024–Present | 2 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/01/2017–Present | 7 | |
| 30/01/2017–Present | 7 | |
| 31/01/2017–08/04/2024 | 7 | |
| 08/04/2024–Present | 2 | |
| 17/12/2018–Present | 1 | |
| 17/12/2018–08/04/2024 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6
- Since 01/06/2026
- Last 12 months
- 6
- Most recent filing
- 21/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 21/06/2026
- Registered officeLatest 01/06/2026
- Officer changes (4)Latest 01/06/2026
Filing timeline
- 21/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-17 with no updates
- 01/06/2026View PDF (1 pages)
Registered office address changed from Unit 22 Dunlop Road Hunt End Industrial Estate Redditch Worcestershire B97 5XP England to Brickyard Lane Studley Warwickshire B80 7EE on 2026-06-01
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Jonathon David Allmark on 2026-06-01
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Jonathon David Allmark on 2026-05-29
- 01/06/2026View PDF (2 pages)
Director's details changed for Mrs Louise Annabel Allmark on 2026-05-29
- 01/06/2026View PDF (2 pages)
Change of details for Futura Systems Holdings Limited as a person with significant control on 2026-05-29
See when the next accounts and confirmation statement are due
Similar companies
43 UK companies are similar to FUTURA SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other electrical equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
IKAWA LTD
Active30 Engate Street, London SE13 7HA
- Activity
- Manufacture of electric domestic appliances
- Company no.
- 07133409
- Incorporated
- 22/01/2010
- Employees
- 19
LEADING EDGE TURBINES LIMITED
ActiveUnit 4a Westwood Industrial Estate, Pontrilas, Hereford, Herefordshire HR2 0EL
- Activity
- Manufacture of electric motors generators and transformers
- Company no.
- 06984787
- Incorporated
- 07/08/2009
- Employees
- 16
LIGHTIQUE LIMITED
ActiveUnit 2a Eden Business Park, Dunns Close, Nuneaton CV11 4NE
- Activity
- Manufacture of electric lighting equipment
- Company no.
- 02085429
- Incorporated
- 19/12/1986
- Employees
- 15
AUTOPAK MACHINERY LIMITED
ActiveSme House, Holme Lacy Industrial Estate, Hereford HR2 6DR
- Activity
- Manufacture of other electrical equipment
- Company no.
- 04411447
- Incorporated
- 08/04/2002
- Employees
- 19
AV CONTROL SYSTEMS LIMITED
ActiveUnit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR
- Activity
- Manufacture of electricity distribution and control apparatus
- Company no.
- 05881723
- Incorporated
- 19/07/2006
- Employees
- 17
About FUTURA SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
FUTURA SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Brickyard Lane, Studley, Warwickshire B80 7EE. Companies House classifies its business as Manufacture of other electrical equipment, one of 2 SIC classifications on its record. It has been on the register for 9 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £148.21K and 15 employees.
FUTURA SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FUTURA SYSTEMS LIMITED under 2 registered business activities: Manufacture of other electrical equipment (27.90 - SIC 2007) and Electrical installation (43.21 - SIC 2007).
FUTURA SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 12/12/2016.
The most recent accounts Okredo holds cover 2025 and report net assets of £148.21K, total assets of £1.44M, cash in bank of £290.34K and total liabilities of £1.26M.
The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-17 with no updates, 3 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 01/07/2027.
Companies House lists 8 officers (3 currently in post) and 6 people with significant control (4 current).