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Fullbrook Thorpe Investments LLP

Fullbrook Thorpe Investments LLP is an active company incorporated on 4 February 2015 with the registered office located in Derby, Derbyshire. Fullbrook Thorpe Investments LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC397903
Limited liability partnership
Age
10 years
Incorporated 4 February 2015
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Pfk Smith Cooper Prospect House
1 Prospect Place
Derby
DE24 8HG
England
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 1 Prospect Place Prospect House 1 Prospect Place Derby DE24 8HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Jun 1992
British • Lives in England • Born in Jun 1962
British • Lives in Monaco • Born in Dec 1962
Mr Andrew Derrick Leaver
PSC • British • Lives in Monaco • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bionical Limited
Andrew Thomas Borkowski and Andrew Derrick Leaver are mutual people.
Active
Evestia Clinical Limited
Andrew Thomas Borkowski is a mutual person.
Active
Bionical Solutions Limited
Andrew Thomas Borkowski is a mutual person.
Active
Nest Property Development Limited
Andrew Derrick Leaver is a mutual person.
Active
Fullbrook House Properties Limited
Andrew Derrick Leaver is a mutual person.
Active
Meridian Funeral Home Limited
Andrew Derrick Leaver is a mutual person.
Active
Borkowski Consultancy Limited
Andrew Thomas Borkowski is a mutual person.
Active
Claven Group Limited
Thomas Andrew Leaver is a mutual person.
Active
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
£1.87M
Increased by £28K (+2%)
Turnover
£4.91M
Decreased by £62K (-1%)
Employees
2
Same as previous period
Total Assets
£47.11M
Decreased by £8.81M (-16%)
Total Liabilities
-£51K
Decreased by £31K (-38%)
Net Assets
£47.06M
Decreased by £8.77M (-16%)
Debt Ratio (%)
0%
Decreased by 0.04% (-26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Andrew Derrick Leaver Details Changed
8 Months Ago on 19 Dec 2024
Mr Andrew Derrick Leaver (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Mr Thomas Andrew Leaver Details Changed
1 Year Ago on 27 Aug 2024
Mr Andrew Derrick Leaver Details Changed
1 Year Ago on 27 Aug 2024
Mr Andrew Thomas Borkowski Details Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Member's details changed for Mr Andrew Derrick Leaver on 19 December 2024
Submitted on 14 Jan 2025
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 19 December 2024
Submitted on 14 Jan 2025
Member's details changed for Mr Andrew Thomas Borkowski on 27 August 2024
Submitted on 27 Aug 2024
Member's details changed for Mr Andrew Derrick Leaver on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 1 Prospect Place Prospect House 1 Prospect Place Derby DE24 8HG England to C/O Pfk Smith Cooper Prospect House 1 Prospect Place Derby DE24 8HG on 27 August 2024
Submitted on 27 Aug 2024
Member's details changed for Mr Thomas Andrew Leaver on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from The Boardwalk, Mercia Marina Findern Lane Willington Derbyshire DE65 6DW United Kingdom to 1 Prospect Place Prospect House 1 Prospect Place Derby DE24 8HG on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Repayment History
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