FUTURE GENERATION SERVICES LTD.

Active United Kingdom

Manufacture of computers and peripheral equipment

4 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipmentOther information technology service activities +1
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FUTURE GENERATION SERVICES LTD.

Manufacture of computers and peripheral equipment

Founded 2 May 1989 Active United Kingdom 4 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipmentOther information technology service activitiesRepair of computers and peripheral equipment

Previous Company Names

FUTURE GENERATION GROUP LIMITED 2 May 1989 — 25 Apr 2005
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £243K £31K 2024 year on year
Total assets £936K £468K 2024 year on year
Total Liabilities £693K £500K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUTURE GENERATION SERVICES LTD. (02377902), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 2 May 1989. Manufacture of computers and peripheral equipment. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£475.00k

Increased by £468.85k (+7627%)

Net Assets

£243.00k

Decreased by £31.39k (-11%)

Total Liabilities

£693.00k

Increased by £499.56k (+258%)

Turnover

N/A

Employees

4

Decreased by 10 (-71%)

Debt Ratio

74%

Increased by 33 (+80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Pack, Matthew GeoffreyDirectorBritishEngland502 May 2024Active

Shareholders

Shareholders (2)

Holiday Extras Investments Limited
100.0%
100
Lawford Delroy Marks
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 2 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lawford Delroy Marks

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FUTURE GENERATION SERVICES LTD. Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 6, Cliffe Court, George Summers Close, Medway City Estate, Rochester (ME2 4GU) MEDWAY
Leasehold-28 May 2024
Unit 7, Cliffe Court, George Summers Close, Medway City Estate, Rochester (ME2 4GU) MEDWAY
Leasehold-28 May 2024
Unit 5, Cliffe Court, George Summers Close, Medway City Estate, Rochester (ME2 4GU) MEDWAY
Leasehold-23 May 2024
Unit 6, Cliffe Court, George Summers Close, Medway City Estate, Rochester (ME2 4GU)
Leasehold
Added 28 May 2024
District MEDWAY
Unit 7, Cliffe Court, George Summers Close, Medway City Estate, Rochester (ME2 4GU)
Leasehold
Added 28 May 2024
District MEDWAY
Unit 5, Cliffe Court, George Summers Close, Medway City Estate, Rochester (ME2 4GU)
Leasehold
Added 23 May 2024
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
7 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
7 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
7 Jan 2026AccountsAnnual accounts filed
7 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

7 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 Jan 2026 Accounts

Annual accounts filed

7 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 7 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 7 Jan 2026

Annual accounts filed

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 7 Jan 2026