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Future Deluxe Holdings Limited

12338580

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Incorporated 28/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

90030
Artistic creation

Officers

Mr James Robert Callahan

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Andrew Glyn Jones

director · Since 28/11/2019

DESIGNER

BRITISH · ENGLAND · Age 55

Also on 6 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

Forever Bidco Limited

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

C/O Queen's Park Equity Llp, 33 Glasshouse Street, London, W1B 5DG

Reg: 13864172 · Companies House · Private Company Limited By Shares

Notified 01/02/2022

Former PSCs

Andrew Jones

Ceased 01/02/2022

Mr James Robert Callahan

Ceased 01/02/2022

Charges5 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 07/12/2022Registered 19/12/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/09/2022Registered 03/10/2022
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

CompanyRankvs 16092+ SIC 90030 peers
34

Financial strength40th percentile among SIC peers · 10/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16092Future Deluxe Holdings Limited
43
How is this score calculated?
Financial strength10/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/12/2021

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£157k

Working capital

Current Assets

—

Current Liabilities

£45k

Debtors

£202k

2avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£157k
Prepared with IRIS Accounts Production