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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month 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 remaining)
Address
C/O Pfk Smith Cooper Prospect House
1 Prospect Place
Derby
DE24 8HG
England
Address changed on 27 Aug 2024 (1 year 3 months ago)
Previous address was 1 Prospect Place Prospect House 1 Prospect Place Derby DE24 8HG England
Telephone
01283 249761
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Jun 1992
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
Nest Property Development Limited
Andrew Derrick Leaver is a mutual person.
Active
Bionical 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
Claven Group Limited
Thomas Andrew Leaver is a mutual person.
Active
Blue Cheese Holdings Company Limited
Thomas Andrew Leaver is a mutual person.
Dissolved
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
Mr Andrew Derrick Leaver Details Changed
10 Hours Ago on 15 Dec 2025
Andrew Thomas Borkowski Resigned
5 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Mr Andrew Derrick Leaver Details Changed
12 Months Ago on 19 Dec 2024
Mr Andrew Derrick Leaver (PSC) Details Changed
12 Months Ago on 19 Dec 2024
Mr Thomas Andrew Leaver Details Changed
1 Year 3 Months Ago on 27 Aug 2024
Mr Andrew Derrick Leaver Details Changed
1 Year 3 Months Ago on 27 Aug 2024
Mr Andrew Thomas Borkowski Details Changed
1 Year 3 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Termination of appointment of Andrew Thomas Borkowski as a member on 11 July 2025
Submitted on 15 Dec 2025
Member's details changed for Mr Andrew Derrick Leaver on 15 December 2025
Submitted on 15 Dec 2025
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
Repayment History
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