Founded in 2016, Futura Systems, classified under reg no. 10521097 is an active company. Currently registered at C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall GU14 0NR, Farnborough the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 24th May 2023 Futura Systems Limited is no longer carrying the name Kgw Electrical.
The company has 2 directors, namely Bryan D., Jonathon A.. Of them, Jonathon A. has been with the company the longest, being appointed on 12 December 2016 and Bryan D. has been with the company for the least time - from 1 February 2023. As of 20 April 2024, there were 4 ex directors - Sukjeet W., Ian W. and others listed below. There were no ex secretaries.
| Office Address | C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall |
| Office Address2 | Southwood Business Park |
| Town | Farnborough |
| Post code | GU14 0NR |
| Country of origin | United Kingdom |
| Registration Number | 10521097 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Manufacture of other electrical equipment |
| Industry | Electrical installation |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 12 December 2016
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Kgw Group Limited from Farnborough, England. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Jonathon A. This PSC owns 25-50% shares. Moving on, there is Kg Washford Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kgw Group Limited
C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09549005 |
| Notified on | 17 December 2018 |
| Nature of control: |
50,01-75% shares |
Jonathon A.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% shares |
Kg Washford Limited
Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Kg Washford Limited |
| Registration number | 03758292 |
| Notified on | 12 December 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kgw Electrical | May 24, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 013 | 32 098 | 15 138 | 144 813 | 30 751 | 10 067 |
| Current Assets | 52 611 | 302 841 | 325 086 | 249 626 | 272 690 | 130 506 |
| Debtors | 22 258 | 258 922 | 226 118 | 89 666 | 212 289 | 115 480 |
| Net Assets Liabilities | 9 913 | 4 931 | 141 093 | 184 263 | 136 686 | 29 151 |
| Other Debtors | 2 337 | 61 221 | 19 946 | 15 358 | 65 036 | 26 004 |
| Property Plant Equipment | 1 085 | 2 866 | 3 071 | 12 597 | 8 873 | 13 133 |
| Total Inventories | 19 340 | 11 821 | 83 830 | 15 147 | 29 650 | 4 959 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 120 | 994 | 2 579 | 5 980 | 9 704 | 13 553 |
| Average Number Employees During Period | 1 | 4 | 9 | 8 | 7 | 6 |
| Creditors | 43 577 | 300 231 | 186 481 | 75 567 | 42 094 | 31 585 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 412 | 5 805 | 5 805 | 11 762 | 8 858 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 120 | 874 | 1 585 | 3 401 | 3 724 | 3 849 |
| Net Current Assets Liabilities | 9 034 | 2 610 | 138 605 | 174 059 | 171 593 | 50 886 |
| Other Creditors | 5 418 | 950 | 13 677 | 17 768 | 15 948 | 11 616 |
| Other Taxation Social Security Payable | 2 174 | 5 781 | 53 706 | 28 349 | 24 245 | 28 150 |
| Payments Received On Account | 176 171 | 55 346 | 14 149 | 23 937 | ||
| Property Plant Equipment Gross Cost | 1 205 | 3 860 | 5 650 | 18 577 | 18 577 | 26 686 |
| Provisions For Liabilities Balance Sheet Subtotal | 206 | 545 | 583 | 2 393 | 1 686 | 3 283 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 205 | 2 655 | 1 790 | 12 927 | 8 109 | |
| Total Assets Less Current Liabilities | 10 119 | 5 476 | 141 676 | 186 656 | 180 466 | 64 019 |
| Trade Creditors Trade Payables | 35 985 | 117 329 | 63 752 | 15 301 | 29 061 | 30 127 |
| Trade Debtors Trade Receivables | 19 921 | 197 701 | 206 172 | 74 308 | 147 253 | 89 476 |
| Bank Borrowings Overdrafts | 42 094 | 31 585 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 1st October 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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