Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Fullers Logistics Group Holdings Limited
- Incorporated
- 12 May 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Fullers Holdings Limited
- Accounts type
- Small
- Region
- South East
- Address
- 126 Fairlie RoadSloughBerkshireSL1 4PY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2026
British
Born October 1974 (52)
Rangari, Paru
Secretary · Appointed 25 April 2019
Director · Appointed 15 March 2000
British
Born November 1956
Officer history (14 former)
14 February 2026
25 April 2019
Appointed Rangari, Paru as Secretary
24 April 2019
Resigned Falconer, Richard Charles as Secretary
30 September 2014
4 July 2013
4 July 2013
Appointed Falconer, Richard Charles as Secretary
4 July 2013
17 December 2003
8 July 2002
8 July 2002
8 July 2002
29 May 2002
29 May 2002
Resigned Fisher, David Charles as Director
11 October 2001
23 June 2000
23 June 2000
23 June 2000
15 March 2000
20 September 1999
31 May 1999
Resigned Wedlake, David George as Director
5 June 1998
Appointed Fisher, David Charles as Director
1 November 1997
10 April 1996
Appointed Wedlake, David George as Director
5 October 1995
5 October 1995
12 May 1993
12 May 1993
12 May 1993
12 May 1993
12 May 1993
12 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fullers Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,086,553
- Cash
- £81,758
- Employees
- 91
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,477 | £4,121 | |||
| Current Assets | £1,937,518 | £1,412,599 | £1,192,909 | £1,628,031 | £1,096,099 |
| Debtors | £1,855,760 | £1,347,024 | £1,109,217 | £1,571,158 | £1,084,032 |
| Cash | £81,758 | £65,575 | £83,692 | £56,873 | £12,067 |
| Creditors (< 1 year) | £850,965 | £502,209 | £459,238 | £1,083,942 | £792,794 |
| Net Current Assets | £1,086,553 | £910,390 | £733,671 | £544,089 | £303,305 |
| Net Assets | £1,086,553 | £910,390 | £733,671 | £545,566 | £307,171 |
| Shareholder Funds | £1,086,553 | £910,390 | £733,671 | £545,566 | £307,171 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 June 2026 | Accounts for a small company | 31 December 2024 | ||
| 18 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 30 December 2025 | Current accounting period shortened |
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