FUTURE DELUXE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£237K
-128% lowest in 4 filed years
Employees
3
+50% highest in 4 filed years
Profit before tax
-£133K
+4.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | -£7,316 | -£957 | +86.9% | |
| Profit before tax | — | — | -£139,316 | -£133,317 | +4.3% | |
| Net profit | — | — | -£87,154 | -£133,317 | -53% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £58,715 | £157,357 | £1,350,087 | £1,349,131 | -0.1% | |
| Net assets | — | — | -£104,149 | -£237,466 | -128% | |
| Equity | £58,715 | £157,357 | -£104,149 | -£237,466 | -128% | |
| Average employees | 2 | 2 | 2 | 3 | +50% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.5% | -0.1% | |
| Current ratio | — | — | 1.46x | 1.45x | |
| Interest cover | — | — | -0.06x | -0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. The directors have reviewed the company's going concern position taking into account its current business activities, budgeted performance, and factors likely to affect its future performance.”
Group structure
- FUTURE DELUXE HOLDINGS LIMITED · parent
- Future Deluxe Limited 100%
- Future Deluxe Inc 100%
- Future Deluxe Pty 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUGHTON, Oliver Estanislao George | Director | 2024-09-18 | Nov 1982 | British |
| CALLAHAN, James Robert | Director | 2019-11-28 | May 1983 | British |
| JONES, Andrew Glyn | Director | 2019-11-28 | Feb 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Angela | Secretary | 2019-11-28 | 2022-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forever Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Mr James Robert Callahan | Individual | Shares 25–50%, Voting 25–50% | 2020-02-07 | Ceased 2022-02-01 |
| Andrew Jones | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-11-28 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | AD03 | address | Move registers to sail company with new address | |
| 2025-11-06 | AD02 | address | Change sail address company with new address | |
| 2025-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-11 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.