SUSTAINABLE FUTURE VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£429K
+24.1% vs 2023
Net assets
-£22K
+98.1% vs 2023
Employees
5
0% vs 2023
Profit before tax
-£268K
+50.4% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £534,118 | £664,886 | |
| Operating profit | -£491,460 | -£260,855 | |
| Profit before tax | -£539,060 | -£267,591 | |
| Net profit | -£539,060 | -£267,591 | |
| Cash | £345,845 | £429,278 | |
| Total assets less current liabilities | -£1,146,089 | -£22,038 | |
| Net assets | -£1,146,089 | -£22,038 | |
| Equity | -£1,146,089 | -£22,038 | |
| Average employees | 5 | 5 | |
| Wages | £773,279 | £647,920 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -92.0% | -39.2% | |
| Net margin | -100.9% | -40.2% | |
| Return on capital employed | 42.9% | 1183.7% | |
| Current ratio | 0.37x | 0.95x | |
| Interest cover | -7.73x | -13.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis and considering the potential additional funding from C Lautherpacht and M Chagan, the directors conclude the company has adequate resources to continue as a going concern.”
Significant events
- “As of 21 December 2023, the Ordinary A Shareholder has agreed to restore the equity position of the company to €1 as soon as reasonably practical, by way of capital contribution of £1,391,641. This transaction was completed on 9 August 2024.”
- “Subsequently, an amount equal to €190,440 plus £12,000 was contributed on 16th May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-20 | — | — |
| CHAGAN, Matthew Franklin | Director | 2022-05-24 | Jul 1977 | American |
| LAUTERPACHT, Conan Daniel | Director | 2021-05-20 | Jun 1980 | British |
| MULRYAN, Sarah Jane | Director | 2022-09-21 | Oct 1981 | British |
| SMITH, Phoebe Madeleine | Director | 2024-01-01 | Jul 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patrizia Se | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-05-20 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 RESOLUTIONS Resolution
- 2024-01-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-12 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-16 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-15 | SH08 | capital | Capital name of class of shares | |
| 2024-01-15 | MA | incorporation | Memorandum articles | |
| 2024-01-12 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-05 | SH01 | capital | Capital allotment shares | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-21 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.5%
£534,118 £664,886
-
Cash
+24.1%
£345,845 £429,278
-
Net assets
+98.1%
-£1,146,089 -£22,038
-
Employees
0%
5 5
-
Operating profit
+46.9%
-£491,460 -£260,855
-
Profit before tax
+50.4%
-£539,060 -£267,591
-
Wages
-16.2%
£773,279 £647,920
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers