Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Fullbrook Systems Limited
- Incorporated
- 12 October 1982 (44 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 18A Box LaneBoxmoor Golf HouseHemel HempsteadHP3 0DJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 1992
British
Born September 1963 (63)
Secretary
British
Officer history (2 former)
23 August 2024
Resigned Humphreys, Celia Marie as Director
23 August 2024
Resigned Humphreys, Peter Donald as Director
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14554180
Former controllers (1)
1 January 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £490,265
- Cash
- £431,709
- Employees
- 5
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £93,637 | £104,030 | £132,399 | £85,849 |
| Current Assets | £565,898 | £1,356,405 | £1,266,114 | £1,237,738 |
| Debtors | £90,400 | £97,717 | £113,431 | £116,950 |
| Cash | £431,709 | £1,186,140 | £1,095,450 | £1,073,553 |
| Creditors (< 1 year) | £275,613 | £327,696 | ||
| Net Current Assets | £401,107 | £1,145,938 | £990,501 | £910,042 |
| Net Assets | £490,265 | £1,243,599 | ||
| Shareholder Funds | £1,122,900 | £995,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 11 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 May 2025 | Notification of a person with significant control | |||
| 1 May 2025 | Cessation of a person with significant control | |||
| 1 May 2025 | Confirmation statement with updates | 1 May 2025 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →