UK Companies House feature
FUTURE INDUSTRIAL SERVICES LIMITED
Profile
- Company number
- 03734986
- Status
- Active
- Incorporation
- 1999-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the items set out above the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. As a result the financial statements have been prepared on a going concern basis.”
Subsidiaries
- H. & T. Labour and Vacuumation Services Limited · 100% held · England and Wales · Dormant
- Bewise Waste Solutions Limited · 100% held · England and Wales · Dormant
Significant events
- “The Company's date of transition to FRS 101 was 1 January 2023. This set of statutory financial statements, for the year ended 31 December 2024, represents the first produced under FRS 101.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Angela | Secretary | 2023-03-21 | — | — |
| BOOTE, Paul Michael | Director | 2025-01-08 | Jun 1978 | British |
| BOWER, Gary James | Director | 2023-05-30 | Apr 1967 | British |
| BROOKE, Richard Michael | Director | 2023-03-21 | Sep 1968 | British |
| JONES, Ian Mark | Director | 2023-05-30 | Feb 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Vera | Secretary | 1999-03-17 | 2008-11-18 |
| HOLBURN, Susan | Secretary | 2008-11-18 | 2017-04-25 |
| BEALE, Nick | Director | 2008-11-18 | 2012-12-31 |
| CASEY, Daniel | Director | 1999-03-17 | 2012-02-07 |
| CASEY, Thomas | Director | 2001-03-31 | 2008-11-18 |
| CASEY, Vera | Director | 1999-03-17 | 2008-11-18 |
| CLANCY, Seamus Antoin | Director | 2008-11-18 | 2010-01-25 |
| COLLIER, Andrew | Director | 2004-11-01 | 2011-11-30 |
| DUNNING, John Scott | Director | 2017-04-25 | 2019-01-30 |
| JONES, Andrew Duncan | Director | 2008-11-18 | 2012-09-27 |
| LUSHER, David Andrew | Director | 2015-12-31 | 2023-03-21 |
| MCDONALD, Fintan | Director | 2011-09-05 | 2013-02-07 |
| MCKNIGHT, Judson Stuart | Director | 1999-03-17 | 2008-11-18 |
| MINNOCK, William | Director | 2008-11-18 | 2010-09-29 |
| MURDOCH, Paul Raymond | Director | 2013-02-07 | 2015-12-31 |
| POTTAGE, Shaun David | Director | 2023-03-21 | 2025-01-06 |
| PURKIS, Stephen Robert | Director | 2019-05-15 | 2023-03-21 |
| RAUCH, John Hugo | Director | 2023-03-21 | 2024-09-02 |
| WALSH, Alan | Director | 2010-01-25 | 2017-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Delorean Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-21 | Active |
| One51 Es Hazardous (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-21 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | CH03 | officers | change person secretary company with change date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.