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Fullers Foods Holdings Limited

Fullers Foods Holdings Limited is an active company incorporated on 22 June 2011 with the registered office located in Leeds, West Yorkshire. Fullers Foods Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07678509
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fullers Foods
Chantrell Court
Leeds
LS2 7HA
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Leigh House 28-32 st Paul's Street Leeds LS1 2JT England
Telephone
01132350505
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fullers Foods International Limited
Kevin Andrew Smith is a mutual person.
Active
Hill Top Property Services Limited
Kevin Andrew Smith is a mutual person.
Active
Valley Bidco Limited
Kevin Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£15K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£21.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Accounting Period Shortened
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds LS1 2JT England to Fullers Foods Chantrell Court Leeds LS2 7HA on 18 November 2024
Submitted on 18 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 29 Jul 2024
Registration of charge 076785090003, created on 15 July 2024
Submitted on 23 Jul 2024
Registration of charge 076785090002, created on 9 January 2024
Submitted on 11 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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