E A Fuller & Son Limited

Active01030563 Private limited company
Incorporated
10 November 1971 (55 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Max Ernest Fuller
Accounts type
Total exemption full
Address
Hardy House Daverns
Northbridge Road
Berkhamsted
HP4 1EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born May 1940 (86)
Officer history (4 former)
19 October 2026
Resigned Fuller, Mathilde Anna as Director
14 September 2005
Resigned Fuller, Peter Stanley as Director
16 August 2005
Resigned Patterson, Anthony James as Director
2 March 2004
Appointed Patterson, Anthony James as Director
27 January 1998
Resigned Fuller, Ernest Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1940 (86)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,793,659
Cash
£1,016,674
Employees
2
Debt Ratio
6%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,679,214 £2,682,678 £2,720,644 £2,759,470 £2,752,258 £2,761,573 £2,793,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,951,953£1,950,066£1,950,991£1,951,718£1,950,441£1,952,870£2,538,834
Current Assets£1,023,618£1,000,337£977,990£977,005£871,969£907,586£318,650
Debtors£6,944£910£1,348£1,248£47,662£27,756£9,344
Cash£1,016,674£999,427£976,642£975,757£824,307£879,830£309,306
Creditors (< 1 year)£165,455£172,670£160,373£156,709£89,465£164,760£103,000
Net Current Assets£858,163£827,667£817,617£820,296£782,504£742,826£215,650
Net Assets£2,793,659£2,761,573£2,752,258£2,759,470£2,720,644£2,682,678£2,679,214
Shareholder Funds£2,793,659£2,761,573£2,752,258£2,759,470£2,720,644£2,682,678£2,679,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates22 September 2026
26 February 2026Total exemption full accounts31 May 2025
2 October 2025Confirmation statement with no updates22 September 2025
11 February 2025Total exemption full accounts31 May 2024
9 October 2024Change of details for a person with significant control
Show all recent filings

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