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Fulham Parent Limited

Fulham Parent Limited is an active company incorporated on 14 July 2020 with the registered office located in Leicester, Leicestershire. Fulham Parent Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12741472
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Unit 1-3 Ridgway Havant PO9 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Secretary • Irish • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in Dec 1979
Bridgetown Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fat Face Limited
William John Milton Crumbie, Amanda James, and 2 more are mutual people.
Active
Fat Face Holdings Limited
Amanda James, Mr Lord Simon Adam Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Fatface Group Borrowings Limited
Amanda James, Mr Lord Simon Adam Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Bridgetown Holdco Limited
William John Milton Crumbie, Amanda James, and 1 more are mutual people.
Active
Next Holdings Limited
Amanda James is a mutual person.
Active
Next Near East Limited
Amanda James is a mutual person.
Active
Paige Group Limited(The)
Amanda James is a mutual person.
Active
British Land Company Public Limited Company(The)
Amanda James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£35.29M
Increased by £4.92M (+16%)
Turnover
£237.36M
Increased by £44.65M (+23%)
Employees
2.41K
Decreased by 309 (-11%)
Total Assets
£134.03M
Decreased by £42.59M (-24%)
Total Liabilities
-£67.4M
Decreased by £35.41M (-34%)
Net Assets
£66.63M
Decreased by £7.18M (-10%)
Debt Ratio (%)
50%
Decreased by 7.92% (-14%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 13 Aug 2025
Amended Group Accounts Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ms Seonna Anderson Appointed
1 Year Ago on 9 Aug 2024
Amanda James Resigned
1 Year Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Apr 2024
Ian Blackwell Resigned
1 Year 6 Months Ago on 19 Feb 2024
Ms Seonna Anderson Appointed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Group of companies' accounts made up to 25 January 2025
Submitted on 13 Aug 2025
Amended group of companies' accounts made up to 27 January 2024
Submitted on 24 Apr 2025
Group of companies' accounts made up to 27 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Amanda James as a director on 9 August 2024
Submitted on 21 Aug 2024
Appointment of Ms Seonna Anderson as a director on 9 August 2024
Submitted on 21 Aug 2024
Previous accounting period shortened from 29 May 2024 to 31 January 2024
Submitted on 10 Apr 2024
Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
Submitted on 20 Feb 2024
Registered office address changed from Unit 1-3 Ridgway Havant PO9 1QJ England to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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