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Future Deluxe Limited

05281133

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Incorporated 09/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Mr Andrew Glyn Jones

director · Since 09/11/2004

DESIGNER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr James Robert Callahan

director · Since 01/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Oliver Estanislao George Boughton

director · Since 18/09/2024

CFO/CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Future Deluxe Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Old Casino, 28, Brighton, BN3 2PJ

Reg: 12338580 · Companies House · Company Limited By Shares

Notified 07/02/2020

Former PSCs

Mr Andrew Glyn Jones

Ceased 07/02/2020

Mr James Robert Callahan

Ceased 07/02/2020

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/07/2025Registered 29/07/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/07/2022Registered 14/07/2022
Charge
outstanding

QUEEN'S PARK EQUITY LLP AS THE SECURITY AGENT

Created 23/02/2022Registered 24/02/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/09/2017Registered 12/10/2017Satisfied 03/11/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2013Registered 29/08/2013Satisfied 03/11/2021

CompanyRankvs 68+ SIC 90030 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2021

Net Worth

£1.2M

Balance sheet strength

Cash

£375k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.9M

Current Liabilities

£903k

Fixed Assets

£254k

Debtors

£1.6M

27avg. employees+1

Tax at Year End

Corp tax£199k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20212.14+£523k
20201.74+£160k
20191.79+£519k
20180.86

Derived from filed accounts. Not audited figures.