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Fuller Holdco Ltd

Fuller Holdco Ltd is an active company incorporated on 16 November 2021 with the registered office located in Attleborough, Norfolk. Fuller Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746576
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Buckenham Priory Abbey Road
Old Buckenham
Attleborough
Norfolk
NR17 1QA
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1973
Director • Secretary • British • Lives in UK • Born in Apr 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1965
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Accountant • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
E. & R. Fuller Limited
Jeffrey David Fuller, Julian Edward Jervis Fuller, and 3 more are mutual people.
Active
Shernhall Properties Ltd
Jeffrey David Fuller, Julian Edward Jervis Fuller, and 3 more are mutual people.
Active
Wyvern Properties Limited
Jeffrey David Fuller is a mutual person.
Active
Mreps Trustees (No 4) Limited
Jeffrey David Fuller is a mutual person.
Active
Fuller Associates Limited
Jeffrey David Fuller is a mutual person.
Active
PJP Property Investments Limited
Jeffrey David Fuller is a mutual person.
Active
Borrow-It APP Ltd
James Robert Hamilton Fuller is a mutual person.
Active
Lancaster Gate Services Ltd
Richard Kenneth Ironmonger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£10.79M
Increased by £1.56M (+17%)
Total Liabilities
-£18K
Increased by £18K (%)
Net Assets
£10.77M
Increased by £1.54M (+17%)
Debt Ratio (%)
0%
Increased by 0.17% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
11 Months Ago on 23 Sep 2024
Julian Edward Jervis Fuller Resigned
11 Months Ago on 23 Sep 2024
Lucille Fuller Resigned
11 Months Ago on 23 Sep 2024
Zoe Louise Fuller Resigned
11 Months Ago on 23 Sep 2024
William George Henry Fuller Resigned
11 Months Ago on 23 Sep 2024
Jeffrey David Fuller Resigned
11 Months Ago on 23 Sep 2024
James Robert Hamilton Fuller Resigned
11 Months Ago on 23 Sep 2024
Lucille Fuller Resigned
11 Months Ago on 23 Sep 2024
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notification of Leo Music Limited as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Lucille Fuller as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of James Robert Hamilton Fuller as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Jeffrey David Fuller as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of William George Henry Fuller as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Zoe Louise Fuller as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Richard Kenneth Ironmonger as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Lucille Fuller as a director on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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