FUTURE ELECTRONICS LIMITED

FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH

Company Number: 02087867
Incorporation date: 09-Jan-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
46520 Wholesale of electronic and telecommunications equipment and parts





SUMMARY

This company is 38.1 years old and is currently active. It is controlled by Mr Robert Miller. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 692,733,000 561,000 559,000 1,782,000 72,000 2,132,000
31-Dec-2016 GBP 579,964,000 25,385,000 209,000 1,264,000 4,940,000 21,542,000
31-Dec-2014 GBP 460,805,000 6,193,000 118,000 1,021,000 5,449,000
31-Dec-2013 GBP 446,823,000 10,816,000 80,000 488,000 8,202,000
31-Dec-2012 GBP 425,158,000 805,000 229,000 830,000 2,633,000
31-Dec-2011 GBP 471,897,000 12,808,000 99,000 774,000 3,290,000 14,255,000
31-Dec-2010 GBP 451,508,000 15,548,000 218,000 835,000 4,832,000 12,509,000
31-Dec-2009 GBP 315,997,000 -3,350,000 884,000 1,826,000 1,135,000 -2,856,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 14,000 7,000 432,452,000 18,000 13,325,000
31-Dec-2017 GBP 34,642,000 151,189,000 169,789,000 876,000
31-Dec-2016 GBP 20,995,000 138,272,000 17,000,000 109,889,000 876,000
31-Dec-2014 GBP 6,160,000 208,001,000 55,166,000 17,901,000 109,889,000 876,000 50,162,000 160,927,000
31-Dec-2013 GBP 10,090,000 201,606,000 53,956,000 17,989,000 109,889,000 876,000 44,713,000 155,478,000
31-Dec-2012 GBP 3,441,000 200,474,000 60,685,000 18,508,000 109,889,000 876,000 36,511,000 147,276,000
31-Dec-2011 GBP 5,586,000 202,506,000 65,811,000 18,737,000 109,889,000 876,000 33,878,000 144,643,000
31-Dec-2010 GBP 5,817,000 218,788,000 81,530,000 19,114,000 109,889,000 876,000 34,623,000 145,388,000
31-Dec-2009 GBP 3,579,000 182,876,000 58,059,000 19,612,000 109,889,000 876,000 22,114,000 132,879,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -943,172.22% -157,322,000 157,338,680 16,680 61,349,680
31-Dec-2017 GBP 35.28% 59,900,000 109,889,000 169,789,000 120,520,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Keith CARTON 16 Sep 2016 18 Feb 2025 1 - 0
Resigned Catherine Amanda JONES 07 Sep 2012 09 Sep 2016 0 - 1
Resigned Marjo MOILANEN 01 Jan 2008 27 Jun 2012 British 0 - 4
Resigned Martin BIELESCH 07 Jul 2006 01 Jan 2008 Director German 0 - 6
Resigned Wendy Rose WINGAD 10 Mar 2004 20 Jul 2006 Lawyer British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Karim KHEBERE 01 Sep 2015 01 Sep 2015 Managing Director French 0 - 10 (0.0%)
Resigned Ralf BUEHLER 31 Jan 2012 29 Jul 2015 Managing Director German 0 - 30 (0.0%)
Active Ann SHEPHERD 25 Mar 2008 Hr& Business Operations British 2 - 10 (0.0%)
Active Gary Bruce OLIVER 16 Feb 2007 Director British 2 - 20 (0.0%)
Resigned Janine Maree BATES 18 Nov 2005 16 Feb 2007 Financial Controller Europe New Zealander 0 - 30 (0.0%)
Resigned Martin BIELESCH 31 Oct 2005 31 Jan 2012 Director German 0 - 60 (0.0%)
Resigned Daniel Rudolf MILLER 17 May 2005 12 Jun 2009 Manager Canadian 0 - 40 (0.0%)
Resigned John Albert James ROURKE 06 Apr 2001 30 Dec 2005 Chartered Accountant British 0 - 243 (12.5%)
Resigned Thomas Greame MCGRORY 01 Dec 2000 30 Jun 2005 Engineer British 0 - 20 (0.0%)
Resigned Emer Michael O'KELLY 20 Dec 1996 06 Apr 2001 Accountant Irish 0 - 74 (57.1%)
Resigned Daniel Gerard CASEY 20 Dec 1996 26 Oct 2007 Engineer Canadian 0 - 10 (0.0%)
Resigned ABOGADO NOMINEES LIMITED 21 Feb 1990 10 Mar 2004 38 - 755362 (45.6%)
Resigned Robert MILLER 20 Dec 1996 Corporate Executive Canadian 0 - 10 (0.0%)
Resigned Robert ROOP 20 Dec 1996 Corporate Executive Canadian 0 - 10 (0.0%)
Resigned Earl Stephen SEGAL 20 Dec 1996 Corporate Executive Canadian 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FUTURE ELECTRONICS LIMITED (02087867) - Active
FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED (05319553) - Active
FUTURE KITTING LIMITED (05636472) - Active
TOMYR INVESTMENTS LIMITED (06003017) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-142018-11-142015-11-142014-11-142013-11-14
FUTURE ELECTRONICS MANAGEMENT SERVICESLTDORDINARY169,788,984
100%
169,789,583
100%
109,888,583
100%
109,888,583
100%
109,888,583
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FUTURE ELECTRONICS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 32 4% 40% 94666
2024-01-01 2024-06-30 32 5% 42% 86264
2023-07-01 2023-12-31 31 43% 44% 79215
2023-01-01 2023-06-30 31 3% 46% 72119
2022-07-01 2022-12-31 30 2% 42% 65573
2022-01-01 2022-06-30 31 4% 46% 62274
2021-07-01 2021-12-31 29 4% 41% 53921
2021-01-01 2021-06-30 32 5% 13% 46240
2020-07-01 2020-12-31 30 4% 12% 43243
2020-01-01 2020-06-30 29 4% 14% 34575
2019-07-01 2019-12-31 28 4% 14% 26272
2019-01-01 2019-06-30 29 4% 10% 19399
2018-07-01 2018-12-31 31 5% 10% 10507
2018-01-01 2018-06-30 30 5% 10% 3973


COURT CASES


Date Title Reference Subject
2012-02-28 Dziedziak v Future Electronics Ltd [2012] UKEAT 0270_11_2802 Sex Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46520 Wholesale of electronic and telecommunications equipment and parts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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RS COMPONENTS LIMITED BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS 01002091 2018-03-31 802,800,000 84,500,000
BROTHER INTERNATIONAL EUROPE LIMITED BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE 00664172 2018-03-31 785,210,652 21,735,496
FUTURE ELECTRONICS LIMITED FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH 02087867 2017-12-31 692,733,000 2,132,000
PREMIER FARNELL UK LIMITED 150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ 00860093 2018-07-01 646,759,000 44,605,000
LG ELECTRONICS U.K. LTD VELOCITY 2, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL 02143888 2017-12-31 527,275,000 5,411,000
VESTEL UK LIMITED VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, ENGLAND, SL3 6EZ 04771550 2017-12-31 263,554,433 1,910,944
ARROW ELECTRONICS (UK) LIMITED KAO 1 KAO PARK, HOCKHAM WAY, HARLOW, ESSEX, UNITED KINGDOM, CM17 9NA 02582534 2017-12-31 197,541,000 9,737,000
SUMITOMO ELECTRIC EUROPE LIMITED UNIT 220 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE HILL SOUTH, HERTFORDSHIRE, WD6 3SL 03166149 2018-03-31 108,658,000 1,363,000
CLICK ENTERTAINMENT LIMITED UNIT 3/4 ZK PARK, 23 COMMERCE WAY, CROYDON, ENGLAND, CR0 4ZS 06839872 2017-09-30 86,379,056 0
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CABLE SERVICES LIMITED BRIDGE HOUSE BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9PS 05174041 2018-03-31 35,655,187 0
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LUSO ELECTRONIC PRODUCTS LIMITED 595 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ 00895822 2017-12-31 14,768,318 0
GP BATTERIES (UK) LIMITED UNIT 17 MONUMENT VIEW, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9ND 02813397 2018-03-31 9,020,212 0
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ALPHA ELECTRONICS (SOUTHERN) LIMITED UNIT 6 SPECTRUM BUSINESS ESTATE, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9YP 01846199 2017-12-31 3,234,255 0
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ESSENTIAL SUPPLIES UK LIMITED 52 FORE STREET, CALLINGTON, ENGLAND, PL17 7AJ 03119738 2018-01-31 1,888,192 0
MAIDSTONE ELECTRICAL CENTRE LIMITED BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY 04200040 2017-12-31 1,622,767 0
SECURITYTEC LIMITED 132 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DE 05585047 2017-10-31 1,576,979 0
DBS TRADING LTD. EDWARD HOUSE, EDWARD STREET, STOCKPORT, ENGLAND, SK1 3DQ 10591701 2018-01-31 1,380,040 0
MULTI-TECH COMPUTERS (U.K.) LIMITED 61-65 BAKER STREET, IBEX HOUSE, WEYBRIDGE, SURREY, KT13 8AH 02037586 2017-12-31 1,254,752 0
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51210-Freight air transport
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FUTURE ELECTRONICS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.5% 10.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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