FUTURE DELUXE LIMITED

Active London

Artistic creation

40 employees website.com
Creative, media and publishing Artistic creation
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FUTURE DELUXE LIMITED

Artistic creation

Founded 9 Nov 2004 Active London, England 40 employees website.com
Creative, media and publishing Artistic creation
Accounts Submitted 28 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £2M £18K 2024 year on year
Total assets £10M £243K 2024 year on year
Total Liabilities £8M £261K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

91 - 93 Charterhouse Street London EC1M 6HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUTURE DELUXE LIMITED (05281133), an active creative, media and publishing company based in London, England. Incorporated 9 Nov 2004. Artistic creation. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.18M

Decreased by £551.99k (-32%)

Net Assets

£2.05M

Decreased by £18.15k (-1%)

Total Liabilities

£8.18M

Increased by £260.79k (+3%)

Turnover

£8.01M

Increased by £497.52k (+7%)

Employees

40

Increased by 11 (+38%)

Debt Ratio

80%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2013100£100£100

Officers

Officers

3 active
Status
Andrew Glyn JonesDirectorBritishEngland559 Nov 2004Active
Boughton, Oliver Estanislao GeorgeDirectorBritishUnited Kingdom4318 Sept 2024Active
James Robert CallahanDirectorBritishEngland431 Dec 2013Active

Shareholders

Shareholders (1)

Management Buyout Team Of Future Deluxe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Glyn Jones

Ceased 7 Feb 2020

Ceased

James Robert Callahan

Ceased 7 Feb 2020

Ceased

Group Structure

Group Structure

FOREVER TOPCO LIMITED united kingdom
FOREVER MIDCO LIMITED united kingdom
FOREVER BIDCO LIMITED united kingdom
FUTURE DELUXE LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AddressMove Registers To Sail Company With New Address
10 Feb 2026AddressChange Sail Address Company With New Address
28 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
29 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Feb 2026 Address

Move Registers To Sail Company With New Address

10 Feb 2026 Address

Change Sail Address Company With New Address

28 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

29 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

2 months ago on 10 Feb 2026

Change Sail Address Company With New Address

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 28 Dec 2025

Confirmation statement made on 2 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 29 Jul 2025