Allan Fuller Limited

Active00490202 Private limited company
Incorporated
5 January 1951 (75 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Manufacture of trailers and semi-trailers (29202)
Accounts type
Total exemption full
Address
Sedbury Works Edmund Road
Sedbury
Chepstow
NP16 7YE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born November 1976
Director · Appointed 17 September 2012
British
Born August 1975 (51)
Officer history (5 former)
3 June 2024
Appointed Jones, Suzkina Sadie as Director
29 April 2024
Resigned Cooke, Catherine Elizabeth as Director
29 April 2024
Resigned Cooke, Justin Redman as Director
1 December 2016
Appointed Cooke, Catherine Elizabeth as Director
17 September 2012
Appointed Jones, Nathan Carradine as Director
17 September 2012
Appointed Cooke, Justin Redman as Director
17 September 2012
Resigned Fuller, Keith Duncan as Secretary
17 September 2012
Resigned Fuller, Anne Helen as Director
17 September 2012
Resigned Fuller, Keith Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 08162234
Former controllers (1)
29 April 2020
Ceased Fullvac Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tankerspares Ltd Owns 75–100% of shares
Allan Fuller Limited This company Owns 75–100% of shares
Kealdo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£814,084
Cash
£576,116
Employees
10
Debt Ratio
38%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £776,465 £776,540 £852,271 £852,719 £878,515 £878,515 £814,084
Balance sheet detail
2026202520242023202220212020
Fixed Assets£110,222£125,398£142,980£138,063£150,509£163,072£182,424
Current Assets£1,211,965£1,170,498£1,135,438£1,255,806£1,105,780£1,083,841£1,273,201
Debtors£533,330£745,679£210,385£275,855£52,951£553,949£833,208
Cash£576,116£184,425£601,334£704,204£878,108£327,298£213,587
Creditors (< 1 year)£360,875£266,432£246,113£387,375£256,166£320,298£525,608
Net Current Assets£851,090£904,066£889,325£868,431£849,614£763,543£747,593
Net Assets£814,084£878,515£878,515£852,719£852,271£776,540£776,465
Shareholder Funds£814,084£878,515£878,515£852,719£852,271£776,540£776,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 January 2026
1 May 2026Confirmation statement with no updates30 April 2026
9 June 2025Total exemption full accounts31 January 2025
6 May 2025Confirmation statement with no updates30 April 2025
8 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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