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Company number
05288734

FUTURE PERFECT SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, 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
FUTURE PERFECT SOLUTIONS LIMITED
Company number
05288734
Registered office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

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.

People with significant control

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

Cooper Parry Wealth Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2023
Mr Nicholas Peter Crowe
owns 25–50% of shares
Notified 06/04/2016
Mr Nicholas Peter Crowe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Susan Alice Royle
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/04/2023 Controls 4 companies
Mr Nicholas Peter Crowe
born 03/1963 · United Kingdom owns 25–50% of shares Control ended 06/04/2016
Mr Nicholas Peter Crowe
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/04/2023 Controls 2 companies
Ms Susan Alice Royle
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/04/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2023 Person with significant control ceased Ms Susan Alice Royle
04/04/2023 Person with significant control ceased Mr Nicholas Peter Crowe
04/04/2023 Person with significant control added Cooper Parry Wealth Limited
06/04/2016 Person with significant control ceased Mr Nicholas Peter Crowe
06/04/2016 Person with significant control added Ms Susan Alice Royle
06/04/2016 Person with significant control added Mr Nicholas Peter Crowe
06/04/2016 Person with significant control added Mr Nicholas Peter Crowe

Documents for FUTURE PERFECT SOLUTIONS LIMITED

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of FUTURE PERFECT SOLUTIONS LIMITED?
According to the official registry, the company number of FUTURE PERFECT SOLUTIONS LIMITED is 05288734.
Where is FUTURE PERFECT SOLUTIONS LIMITED registered?
The registered office is SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM.
What is the SIC code of FUTURE PERFECT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FUTURE PERFECT SOLUTIONS LIMITED?
Cooper Parry Wealth Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FUTURE PERFECT SOLUTIONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FUTURE PERFECT SOLUTIONS LIMITED (05288734)

FUTURE PERFECT SOLUTIONS LIMITED is a private limited company incorporated on 17 November 2004 and registered in the United Kingdom under company number 05288734. Its registered office is at SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Cooper Parry Wealth Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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