FUTERRA LTD

Active Weybridge

Management consultancy activities other than financial management

17 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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FUTERRA LTD

Management consultancy activities other than financial management

Founded 24 Mar 2003 Active Weybridge, England 17 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

FUTERRA SUSTAINABILITY COMMUNICATIONS LTD 24 Mar 2003 — 30 Aug 2022
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets £1M £34K 2025 year on year
Total assets £3M £192K 2025 year on year
Total Liabilities £1M £157K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUTERRA LTD (04709420), an active professional services company based in Weybridge, England. Incorporated 24 Mar 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£85.42k

Decreased by £94.60k (-53%)

Net Assets

£1.35M

Increased by £34.10k (+3%)

Total Liabilities

£1.15M

Increased by £157.41k (+16%)

Turnover

N/A

Employees

17

Decreased by 4 (-19%)

Debt Ratio

46%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,566 Shares £17k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 20161,068£7k£6.81
12 Feb 2016333£2k£6.81
12 Feb 20161,165£8k£6.81

Officers

Officers

1 active 2 resigned
Status
Pinington, ChristopherDirectorBritishEngland694 Apr 2013Active

Shareholders

Shareholders (4)

Solitaire Townsend
49.7%
Lucy Catherine Shea
35.4%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Lucy Catherine Shea

British

Active
Notified 30 Apr 2020
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Solitaire Townsend

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucy Catherine Shea

British

Active
Notified 30 Apr 2020
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Solitaire Townsend

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Solitaire Townsend

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lucy Catherine Shea

British

Active
Notified 30 Apr 2020
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Edward Roger Gillespie

Ceased 30 Apr 2020

Ceased

Group Structure

Group Structure

FUTERRA LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
8 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Apr 2026

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 8 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025