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Fuller Leisure Limited

Fuller Leisure Limited is an active company incorporated on 7 March 2003 with the registered office located in Loughton, Essex. Fuller Leisure Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04690588
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
01159664401
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1962
Fuller Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Morston Hall Barns Management Company Limited
Nicholas Charles Pearce is a mutual person.
Active
Fuller Leisure Holdings Limited
Nicholas Charles Pearce is a mutual person.
Active
Caunton Management Limited
Nicholas Charles Pearce is a mutual person.
Liquidation
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
£5.18M
Increased by £864.22K (+20%)
Turnover
£8.97M
Decreased by £1.39M (-13%)
Employees
23
Increased by 1 (+5%)
Total Assets
£7.64M
Increased by £376.82K (+5%)
Total Liabilities
-£380.51K
Decreased by £3.18M (-89%)
Net Assets
£7.26M
Increased by £3.56M (+96%)
Debt Ratio (%)
5%
Decreased by 44.05% (-90%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Nicholas Charles Pearce Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Mr Nicholas Charles Pearce Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Fuller Leisure Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Oct 2024
Caunton Management Limited (PSC) Resigned
1 Year 3 Months Ago on 7 Oct 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 25 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Secretary's details changed for Mr Nicholas Charles Pearce on 9 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Nicholas Charles Pearce on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Fuller Leisure Holdings Limited as a person with significant control on 7 October 2024
Submitted on 17 Oct 2024
Cessation of Caunton Management Limited as a person with significant control on 7 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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