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Fullbrook Systems Limited

Fullbrook Systems Limited is an active company incorporated on 12 October 1982 with the registered office located in Hemel Hempstead, Hertfordshire. Fullbrook Systems Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01671421
Private limited company
Age
42 years
Incorporated 12 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
18a Box Lane
Boxmoor Golf House
Hemel Hempstead
Hertfordshire
HP3 0DJ
Same address for the past 9 years
Telephone
01442876777
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1963
Director • Co Director • British • Lives in England • Born in Nov 1934
Director • Co Director • British • Lives in England • Born in Sep 1935
Fullbrook Holdings Limited
PSC
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Mutual Companies
The Coppice (Harpenden) Residents Association Limited
Mr Carlton Joseph Humphreys is a mutual person.
Active
Fullbrook Holdings Limited
Mr Carlton Joseph Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£431.71K
Decreased by £754.43K (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£659.54K
Decreased by £800.9K (-55%)
Total Liabilities
-£169.27K
Decreased by £47.57K (-22%)
Net Assets
£490.27K
Decreased by £753.33K (-61%)
Debt Ratio (%)
26%
Increased by 10.82% (+73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Carlton Joseph Humphreys (PSC) Resigned
8 Months Ago on 1 Jan 2025
Fullbrook Holdings Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Peter Donald Humphreys Resigned
1 Year Ago on 23 Aug 2024
Celia Marie Humphreys Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Notification of Fullbrook Holdings Limited as a person with significant control on 1 January 2025
Submitted on 1 May 2025
Cessation of Carlton Joseph Humphreys as a person with significant control on 1 January 2025
Submitted on 1 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Termination of appointment of Peter Donald Humphreys as a director on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Celia Marie Humphreys as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Repayment History
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