FUTURE SHAPER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12016738

Incorporation date

24/05/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

08/01/2026

Termination of appointment of David Michael Edward Holloway as a director on 2025-12-10

View PDF (1 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/06/2025

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

26/06/2025

Appointment of Mr David Michael Edward Holloway as a director on 2025-06-25

View PDF (2 pages)

25/06/2025

Director's details changed for Mrs Jacqueline Karen Johnson North on 2025-02-10

View PDF (2 pages)

25/06/2025

Change of details for Mrs Jacqueline Karen Johnson North as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

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 2025-02-10

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/09/2024

Termination of appointment of David Michael Edward Holloway as a director on 2024-09-18

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

15/01/2024

Appointment of Mr David Michael Edward Holloway as a director on 2024-01-15

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

25/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-92.53 % *

* during past year

Cash in Bank

£1,773.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
85.50K
-
0.00
869.00
-

2022
4
98.70K
-
0.00
23.73K
-

2023
3
99.18K
-
0.00
1.77K
-

2023
3
99.18K
-
0.00
1.77K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

99.18K £0.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.77K £-92.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruthven, Karen	Director	05/09/2019 - 31/12/2021	2
Brown, Richard	Director	05/09/2019 - 10/03/2021	4
Johnson North, Jacqueline Karen	Director	24/05/2019 - Present	8
O'connell, Angela Marie	Director	05/09/2019 - 25/03/2021	2
Holloway, David Michael Edward	Director	15/01/2024 - 18/09/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About FUTURE SHAPER HOLDINGS LIMITED

FUTURE SHAPER HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at Health Innovation Hub The Main House, Lower Daffaluke Farm, Glewstone HR6 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE SHAPER HOLDINGS LIMITED?

FUTURE SHAPER HOLDINGS LIMITED is currently Active. It was registered on 24/05/2019 .

Where is FUTURE SHAPER HOLDINGS LIMITED located?

FUTURE SHAPER HOLDINGS LIMITED is registered at Health Innovation Hub The Main House, Lower Daffaluke Farm, Glewstone HR6 6BB.

What does FUTURE SHAPER HOLDINGS LIMITED do?

FUTURE SHAPER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FUTURE SHAPER HOLDINGS LIMITED have?

FUTURE SHAPER HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for FUTURE SHAPER HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of David Michael Edward Holloway as a director on 2025-12-10.