opendata.bot
Company number
01874294

USBORNE FUTURES LIMITED

Officer · DANT, Christopher James and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
USBORNE FUTURES LIMITED
Company number
01874294
Registered office
CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 December 1984
Status
Active
Age
41 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 20/05/1998
Active
director
Appointed 20/05/1998
Active
director
Appointed 26/01/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Usborne Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 19 companies

Serving officers

secretary Appointed 20/05/1998
director Appointed 20/05/1998
director Appointed 26/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2021 Director appointed THOMPSON, Patricia
06/04/2016 Person with significant control added Usborne Limited
20/05/1998 Director resigned HANDSCOMB, Peter Ewart
20/05/1998 Director resigned AIKEN, William John, Mr.
20/05/1998 Secretary resigned AIKEN, William John, Mr.
20/05/1998 Director appointed COPUS, Roy Bernard
20/05/1998 Secretary appointed DANT, Christopher James
13/05/1997 Director resigned MILLS, John Reginald
18/04/1997 Director resigned ADAMS, Michael James
18/04/1997 Director appointed HANDSCOMB, Peter Ewart
31/05/1995 Director resigned KING, Terence Frederick
26/07/1994 Director resigned FRAME, David William
25/07/1994 Secretary resigned ENDACOTT, Richard John
25/07/1994 Director appointed KING, Terence Frederick
25/07/1994 Director appointed AIKEN, William John, Mr.
25/07/1994 Director appointed ADAMS, Michael James
25/07/1994 Secretary appointed AIKEN, William John, Mr.
01/01/1994 Secretary appointed ENDACOTT, Richard John
31/12/1993 Secretary resigned STEPHENS, Noel Melville

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for USBORNE FUTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of USBORNE FUTURES LIMITED?
According to the official registry, the company number of USBORNE FUTURES LIMITED is 01874294.
Where is USBORNE FUTURES LIMITED registered?
The registered office is CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD.
Who runs USBORNE FUTURES LIMITED?
DANT, Christopher James is listed among the officers of USBORNE FUTURES LIMITED.
What is the SIC code of USBORNE FUTURES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls USBORNE FUTURES LIMITED?
Usborne Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of USBORNE FUTURES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About USBORNE FUTURES LIMITED (01874294)

USBORNE FUTURES LIMITED is a private limited company incorporated on 27 December 1984 and registered in the United Kingdom under company number 01874294. Its registered office is at CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Usborne Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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