LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Leonardo Lysander Road Yeovil Somerset BA20 2YB England

Credit Report

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Mutual Companies

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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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 9 resigned

Show resigned officers

						Status
Brian Airlie	Director	British	United Kingdom	57	30 Jan 2018	Active
Craig Drysdale	Director	British	United Kingdom	39	1 Apr 2021	Active
Craig Hall Weston	Director	British	United Kingdom	56	25 Nov 2019	Active
Martin Richard Flavell	Director	British	United Kingdom	69	30 Jan 2018	Active
Sian Riches	Director	British	United Kingdom	46	10 Dec 2018	Active

Shareholders

Shareholders (1)


Leonardo Uk Ltd	100.0%	1	Ordinary	1 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leonardo Uk Ltd

United Kingdom

Active

Notified 30 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEONARDO UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEONARDO S.P.A. italy

LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-29 with no updates	View(3 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
24 Jun 2024	Officers	Termination of Kealey Judd as director on 2024-06-12	View(1 page)
24 Jun 2024	Officers	Termination of Paul Gareth Rees as director on 2024-06-12	View(1 page)