Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
FUTURE TRANSPORT SYSTEMS LTD
Active- 06936809Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (13 pages)
Accounts for a small company made up to 2025-12-31
- 10/07/2026View PDF (12 pages)
Confirmation statement made on 2026-06-16 with updates
- 27/03/2026View PDF (1 pages)
Resolutions
- 27/03/2026View PDF (58 pages)
Memorandum and Articles of Association
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/06/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures FUTURE TRANSPORT SYSTEMS LTD filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£15.85M2025
-5.14%vs 20242024: £16.71M
Total Assets
£16.46M2025
-2.82%vs 20242024: £16.94M
Cash in Bank
£59.43K2025
-98.68%vs 20242024: £4.52M
Total Liabilities
£565.05K2025
261.35%vs 20242024: £156.37K
Employees
172025
0vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 98.68% on 2024. See the full financial analysis for FUTURE TRANSPORT SYSTEMS LTD.
The full financial record
Four ways through FUTURE TRANSPORT SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.3% 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, 2023–2025.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | 0 |
| 2024 | 17 | -1 |
| 2023 | 18 | – |
Reported employee count decreased from 18 in 2023 to 17 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
22Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/06/2009–19/06/2019 | 3 | |
| Director | 18/11/2024–Present | 5 | |
| Director | 23/04/2026–Present | 3 | |
| Director | 17/06/2009–08/04/2010 | 21 | |
| Director | 17/06/2009–Present | 7 | |
| Director | 01/10/2018–17/10/2019 | 2 | |
| Director | 17/06/2009–08/04/2010 | 23 | |
| Director | 17/06/2009–08/04/2010 | 24 | |
| Director | 17/10/2019–16/09/2021 | 5 | |
| Director | 14/06/2022–18/11/2024 | 1 | |
| Director | 03/07/2017–20/04/2023 | 19 | |
| Director | 16/11/2017–30/04/2021 | 3 | |
| Director | 01/03/2015–16/11/2017 | 1 | |
| Director | 16/09/2021–Present | 1 | |
| Director | 14/06/2022–31/07/2024 | 1 | |
| Secretary | 17/06/2009–08/04/2010 | 0 | |
| Secretary | 08/04/2010–03/07/2017 | 0 | |
| Director | 16/12/2021–14/06/2022 | 2 | |
| Director | 26/11/2020–16/12/2021 | 1 | |
| Secretary | 26/09/2023–08/01/2026 | 0 | |
| Director | 27/09/2024–25/09/2025 | 1 | |
| Director | 18/11/2024–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/07/2019–Present | 0 | |
| 06/04/2016–25/06/2019 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 03/11/2022
- Last 12 months
- 6 -5 vs the year before
- Most recent filing
- 27/08/2026 less than a month ago
What changed in the last year
- Accounts filedLatest 27/08/2026
- Confirmation statementLatest 10/07/2026
- Share capitalLatest 19/03/2026
- Officer changesLatest 08/01/2026
Filing timeline
- 27/08/2026View PDF (13 pages)
Accounts for a small company made up to 2025-12-31
- 10/07/2026View PDF (12 pages)
Confirmation statement made on 2026-06-16 with updates
- 27/03/2026View PDF (1 pages)
Resolutions
- 27/03/2026View PDF (58 pages)
Memorandum and Articles of Association
- 19/03/2026View PDF (6 pages)
Statement of capital following an allotment of shares on 2026-03-06
- 08/01/2026View PDF (1 pages)
Termination of appointment of Scott Matthews as a secretary on 2026-01-08
- 26/09/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 26/09/2025View PDF (1 pages)
Termination of appointment of Mindaugas Gogelis as a director on 2025-09-25
- 10/07/2025View PDF (10 pages)
Confirmation statement made on 2025-06-16 with updates
- 31/12/2024View PDF (1 pages)
Resolutions
- 31/12/2024View PDF (55 pages)
Memorandum and Articles of Association
- 30/12/2024View PDF (10 pages)
Sub-division of shares on 2024-12-05
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About FUTURE TRANSPORT SYSTEMS LTD
A short description of the company, written from its Companies House record.
FUTURE TRANSPORT SYSTEMS LTD is a private limited company registered in the United Kingdom, based in C/O Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 17 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £15.85M and 17 employees.
FUTURE TRANSPORT SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does FUTURE TRANSPORT SYSTEMS LTD do?
Companies House records FUTURE TRANSPORT SYSTEMS LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is FUTURE TRANSPORT SYSTEMS LTD still active?
FUTURE TRANSPORT SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 17/06/2009.
What are FUTURE TRANSPORT SYSTEMS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £15.85M, total assets of £16.46M, cash in bank of £59.43K and total liabilities of £565.05K.
When did FUTURE TRANSPORT SYSTEMS LTD last file with Companies House?
The most recent document on the record is dated 27/08/2026: Accounts for a small company made up to 2025-12-31, less than a month ago.
When are FUTURE TRANSPORT SYSTEMS LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs FUTURE TRANSPORT SYSTEMS LTD?
Companies House lists 22 officers (5 currently in post) and 2 people with significant control (1 current).