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Fullbrook Ventures Limited

Fullbrook Ventures Limited is an active company incorporated on 16 September 1999 with the registered office located in Guildford, Surrey. Fullbrook Ventures Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03842674
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
32 High Street
Guildford
GU1 3EL
England
Address changed on 17 May 2024 (1 year 7 months ago)
Previous address was Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Telephone
01483 467270
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Born in Jan 1956 • HR Director • Lives in England
Director • CDM Director • British • Lives in England • Born in Nov 1981
Director • CDM Director • British • Lives in England • Born in Mar 1963
Director • Engineer • British • Lives in England • Born in Jan 1950
Director • Accounts Manager • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsa Eot Trustees Limited
Bernard Keith Sims and Jacqueline ANN Sims are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £518.8K (+81%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£2.01M
Increased by £804.68K (+67%)
Total Liabilities
-£1M
Increased by £356.21K (+55%)
Net Assets
£1.01M
Increased by £448.47K (+80%)
Debt Ratio (%)
50%
Decreased by 3.69% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Mr Bernard Keith Sims Details Changed
1 Year 7 Months Ago on 17 May 2024
Mrs Jacqueline Ann Sims Details Changed
1 Year 7 Months Ago on 17 May 2024
Jacqueline Ann Sims Details Changed
1 Year 7 Months Ago on 17 May 2024
Registered Address Changed
1 Year 7 Months Ago on 17 May 2024
Mr Dale Geoffrey Kearsley Appointed
1 Year 7 Months Ago on 1 May 2024
Mr Robert Edward Foster Appointed
1 Year 7 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 32 High Street Guildford GU1 3EL on 17 May 2024
Submitted on 17 May 2024
Secretary's details changed for Jacqueline Ann Sims on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mrs Jacqueline Ann Sims on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Bernard Keith Sims on 17 May 2024
Submitted on 17 May 2024
Appointment of Mr Darren Ghaffoori as a director on 1 May 2024
Submitted on 10 May 2024
Appointment of Mr Robert Edward Foster as a director on 1 May 2024
Submitted on 10 May 2024
Repayment History
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