Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Fulbourn Medical Limited
- Incorporated
- 16 November 1992 (33 years)
- Previously known as
- G.K. Wood & Son Limited (until 29 May 2026)
- Industry
- Repair of other equipment (33190)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 1 Falcon Court Falcon RoadHinchingbrooke Business ParkHuntingdonPE29 6AH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born May 1969 (57)
Director · Appointed 29 February 2024
British
Born December 1962 (63)
British
Born December 1967 (58)
Baum, Andrea Claire
Secretary · Appointed 1 June 2013
Officer history (8 former)
29 February 2024
29 February 2024
29 February 2024
29 February 2024
31 March 2020
30 April 2017
2 February 2015
Resigned King, Jason Piers as Director
1 October 2013
Appointed King, Jason Piers as Director
1 June 2013
Appointed Baum, Andrea Claire as Secretary
31 May 2013
Resigned Baum, Carolyn Ann as Secretary
11 June 1996
11 June 1996
11 June 1996
Appointed Baum, Carolyn Ann as Secretary
16 November 1992
16 November 1992
16 November 1992
16 November 1992
16 November 1992
16 November 1992
16 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00818126
Former controllers (1)
29 February 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brandon Group Limited Owns 75–100% of shares
Brandon Medical Company Limited Owns 75–100% of shares
Fulbourn Medical Limited This company Owns 75–100% of shares
Fulbourn Wood Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 11
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £34,443 | £35,642 | £39,738 | |
| Current Assets | £678,390 | £593,565 | £639,120 | |
| Debtors | £322,866 | £206,412 | £360,535 | |
| Cash | £355,524 | £387,153 | £278,585 | |
| Creditors (< 1 year) | £367,448 | £297,776 | £240,112 | £347,520 |
| Net Current Assets | £380,614 | £353,453 | £291,600 | |
| Net Assets | £410,463 | £385,362 | £328,095 | |
| Shareholder Funds | £410,463 | £385,362 | £328,095 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 9 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 May 2026 | Certificate of change of name | |||
| 24 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 30 May 2025 | Current accounting period extended |
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