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Future Brands Limited

07438779

active
ltd
england wales
Companies House
Health Score
94 / 100

Healthy

30/30
Filing
30/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1, Colonial Business Park, Colonial Way, Watford, WD24 4PR
Incorporated 12/11/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Poopalasingham Rudran

secretary · Since 04/01/2011

Rajiv Batra

director · Since 01/06/2011

British · United Kingdom · Age 64

Poopalasingham Rudran

director · Since 11/05/2017

British · United Kingdom · Age 65

Former

Barbara Kahan

director · Resigned 12/11/2010

Simon Fox

director · Resigned 01/06/2011

Persons with Significant Control

Mr Rajiv Batra

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

British · United Kingdom · Age 64

Unit 1, Colonial Business Park, Colonial Way, Watford, WD24 4PR

Notified 06/04/2016

Mr Rajiv Batra

Significant control

British · United Kingdom · Age 65

Unit 1, Colonial Business Park, Colonial Way, Watford, WD24 4PR

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/08/2015Registered 14/08/2015
Charge
satisfied

HSBC BANK PLC

Created 19/05/2015Registered 29/05/2015Satisfied 01/12/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/05/2015Registered 28/05/2015Satisfied 01/12/2020
Charge
outstanding

HSBC BANK PLC

Created 05/05/2015Registered 05/05/2015
Charge
outstanding

HSBC BANK PLC

Created 11/03/2014Registered 14/03/2014

Change History

officer appointedRUDRAN, Poopalasingham
2026-05-05
officer appointedBATRA, Rajiv
2026-05-05
officer appointedRUDRAN, Poopalasingham
2026-05-05
statusactive
2026-05-05

Active

post townWatford
2026-05-05

WATFORD

typeltd
2026-05-05

Private Limited Company

address line1Unit 1, Colonial Business Park
2026-05-05

UNIT 1, COLONIAL BUSINESS PARK

CompanyRankvs 144+ SIC 46420 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 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 31/12/2024

Net Worth

£8.7M

Balance sheet strength

Cash

£7.8M

Cash in the bank

Profit Before Tax

£583k

Bottom line earnings

Net Current Assets

£8.1M

Working capital

Current Assets

£9.3M

Current Liabilities

£1.1M

Fixed Assets

£1.3M

Debtors

£1.4M

10avg. employees

Tax at Year End

Corp tax£150k

Balance Sheet

Assets less current liabilities£9.5M
Prepared with Sage Accounts Production 24.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20248.26-£7.1M
202310.65+£492k
20229.41+£2.6M
20217.44+£3.8M
20205.49+£3.7M
20194.40

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202417 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202318 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20234 pages · PDF
PSC notified

notification of a person with significant control

07/06/20232 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
CH03

change person secretary company with change date

06/06/20231 page · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Director details changed

change person director company with change date

07/02/20232 pages · PDF
Director details changed

change person director company with change date

07/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

07/09/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202016 pages · PDF
MR04

mortgage satisfy charge full

01/12/20201 page · PDF
MR04

mortgage satisfy charge full

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/04/201913 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20185 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201820 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20175 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201720 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20161 page · PDF
Accounts filed

accounts with accounts type full

10/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20166 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/201524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201514 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201416 pages · PDF
MR01

mortgage create with deed with charge number

14/03/201425 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20134 pages · PDF
Address changed

change registered office address company with date old address

30/05/20131 page · PDF
Accounts filed

accounts with accounts type full

15/08/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20124 pages · PDF
Accounts date changed

change account reference date company current extended

31/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20115 pages · PDF
Shares allotted

capital allotment shares

24/08/20113 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
Director resigned

termination director company with name

02/06/20111 page · PDF
AP03

appoint person secretary company with name

06/01/20112 pages · PDF
Director resigned

termination director company with name

16/11/20102 pages · PDF
Director appointed

appoint person director company with name

15/11/20102 pages · PDF
Incorporated

incorporation company

12/11/201019 pages · PDF