Fortyfull Investments Limited

Active00785761 Private limited company
Incorporated
23 December 1963 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Elcombe Bradbury
Selena Ann Elcombe
Owned by
Edward Elcombe Bradbury
Bridget Giersing Elcombe
Selena Ann Elcombe
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
HA5 5PW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bradbury, Edward Elcombe
Director · Appointed 19 September 2024
British
Born August 1997 (29)
Bradbury, Edward Elcombe
Secretary · Appointed 1 August 2023
Elcombe, Selena Ann, Dr
Director
British
Born June 1966 (60)
Officer history (7 former)
19 September 2024
Appointed Bradbury, Edward Elcombe as Director
19 September 2024
Resigned Bradbury, Paul Martin as Director
1 August 2023
Appointed Bradbury, Edward Elcombe as Secretary
1 August 2023
Appointed Bradbury, Paul Martin as Director
15 June 2023
Resigned Pelling, Jessica Jane as Secretary
15 June 2023
Resigned Pelling, Jessica Jane as Director
25 December 2013
Resigned Elcombe, Graham Ralph Stuart as Director
27 January 2007
Appointed Pelling, Jessica Jane as Secretary
27 January 2007
Resigned Elcombe, Bridget Giersing as Secretary
27 January 2007
Resigned Elcombe, Bridget Giersing as Director
13 August 1998
Appointed Elcombe, Bridget Giersing as Secretary
13 August 1998
Resigned Thompson, Jessica Jane as Secretary

Ownership 3 active

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

Edward Elcombe Bradbury
Individual · Notified 20 September 2024
Owns 25–50% of shares
British
Born August 1997 (29)
Bridget Giersing Elcombe
Individual · Notified 14 September 2023
Owns 25–50% of shares
British
Born March 1930 (96)
Selena Ann Elcombe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (3)
20 September 2024
Ceased Andrew Charles Pelling — Owns 25–50% of shares
15 June 2023
Ceased Jessica Jane Pelling — Owns 25–50% of shares
1 November 2022
Ceased Graham Ralph Stuart Elcombe — Owns 25–50% of shares

Financials

Cash
£9,574
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £449,072 £445,149 £434,975 £437,763 £605,926 £597,196
Balance sheet detail
202520242023202220212020
Fixed Assets£590,000£430,136£430,136£430,136£430,136
Current Assets£16,020£25,745£15,352£13,994£24,991£26,557
Debtors£6,446
Cash£9,574
Creditors (< 1 year)£8,824£5,280£4,442£5,136£9,978£7,621
Net Current Assets£7,196£20,465£12,980£10,632£15,013£18,936
Net Assets£605,926£437,763£434,975
Shareholder Funds£597,196£605,926£437,763£434,975£445,149£449,072

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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