Futura Direct Ltd
- Company number
- 06002494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2006
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Countryside Mall Limited (until 3 Jan 2007)
- Objects And Accents Limited (until 10 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Scott | Director | 22 Jun 2021 | |
| JEBB, Carol Ann | Director | 26 May 2021 | |
| PAWSON, Kerry | Director | 3 Sep 2014 | |
| JEBB, Scott | Director | 23 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Jack Jebb | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Nov 2018 |
| Dacks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £3,378,443 | £1,096,739 | 0 |
| 31 May 2024 | £3,345,287 | £970,298 | 19 |
| 31 May 2023 | £3,243,516 | £1,301,800 | 19 |
| 31 May 2022 | £2,736,789 | £665,238 | 19 |
| 31 May 2021 | £2,468,293 | £1,853,032 | 21 |
| 31 May 2020 | - | £1,427,289 | 17 |
| 31 May 2019 | - | £278,298 | - |
| 31 May 2018 | £665,008 | £362,318 | - |
| 31 May 2017 | £638,748 | £221,717 | - |
| 31 May 2016 | - | £225,737 | - |
| 31 May 2015 | - | £183,747 | - |
| 31 May 2014 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Futura Direct Ltd → Dacks Holdings Limited
Directors’ other companies
- JEBB, Scott - Director at Jebb Properties Limited
- JEBB, Scott - Director at Cardae Property Ltd
- JEBB, Scott - Director at Together Livin Ltd
- JEBB, Scott - Director at Dacks Holdings Limited
- PAWSON, Kerry - Director at Cardae Property Ltd
- PAWSON, Kerry - Director at No. 53 Residents Association Limited
- PAWSON, Kerry - Director at Yukon Property Management Ltd
- PAWSON, Kerry - Director at Yukon Property Development Limited
- PAWSON, Kerry - Director at Dacks Holdings Limited