Fullers Logistics Limited

Active01116932 Private limited company
Incorporated
6 June 1973 (53 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
South East
Address
126 Fairlie Road
Slough
Berkshire
SL1 4PY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born October 1974 (52)
Rangari, Paru
Secretary · Appointed 25 April 2019
Director · Appointed 1 April 1999
British
Born November 1956
Officer history (10 former)
10 February 2026
Appointed Cowley, Russell Andrew as Director
25 April 2019
Appointed Rangari, Paru as Secretary
24 April 2019
Resigned Falconer, Richard Charles as Secretary
4 July 2013
Resigned Mortlock, Paul Charles as Secretary
4 July 2013
Appointed Falconer, Richard Charles as Secretary
4 July 2013
Resigned Mortlock, Paul Charles as Director
23 August 2010
Resigned Doyle, Lawrence Finbarr as Director
17 December 2003
Resigned Dowley, Anthony David as Director
30 September 2003
Appointed Mortlock, Paul Charles as Director
8 July 2002
Resigned Dowley, Anthony David as Secretary
8 July 2002
Resigned Dowley, John Joseph as Director
8 July 2002
Appointed Mortlock, Paul Charles as Secretary
23 June 2000
Appointed Dowley, Anthony David as Secretary
23 June 2000
Resigned Ridgers, Peter Norman as Secretary
20 September 1999
Resigned Howard, Malcolm as Director
1 April 1999
Appointed Doyle, Lawrence Finbarr as Director
1 April 1999
Appointed Neylon, Patrick George as Director
14 April 1993
Appointed Ridgers, Peter Norman as Secretary
14 April 1993
Resigned Howard, Malcolm as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04329526

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fullers Logistics Limited This company Owns 75–100% of shares
Fullers Warehousing Services Limited Owns 75–100% of shares

Financials

Net Assets
£979,218
Cash
£178,344
Employees
15
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £620,718 £705,989 £759,441 £871,422 £979,218
Balance sheet detail
20242023202220212020
Fixed Assets£7,237£6,532£10,075£15,823
Current Assets£5,630,477£3,645,810£3,711,762£3,482,147£2,827,511
Debtors£5,452,133£3,555,930£3,610,310£3,368,966£2,744,833
Cash£178,344£89,880£101,452£110,032£80,365
Creditors (< 1 year)£4,332,446£2,472,870£2,672,351£2,519,941£1,952,758
Creditors (> 1 year)£326,050£308,050£290,045£272,040£254,035
Net Current Assets£1,298,031£1,172,940£1,039,411£962,206£874,753
Net Assets£979,218£871,422£759,441£705,989£620,718
Shareholder Funds£979,218£871,422£759,441£705,989£620,718

Filings 128

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 September 2026
29 September 2026Accounts for a small company31 December 2025
23 June 2026Accounts for a small company31 December 2024
27 May 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
Show all 128 filings

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