Fulfilled Investments Limited

Active02840926 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
George Henry Colvin
Owned by
Claire Sarah Leadley-Colvin
Accounts type
Total exemption full
Region
South East
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
OX12 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Stuart Brendon
Secretary · Appointed 2 May 2025
Colvin, George Henry
Director · Appointed 16 September 2024
British
Born September 1999 (27)
Director · Appointed 15 March 2019
British
Born April 1965 (61)
Officer history (5 former)
21 July 2026
Resigned Houghton, Roderick John as Director
2 May 2025
Appointed Watson, Stuart Brendon as Secretary
16 September 2024
Appointed Colvin, George Henry as Director
13 March 2024
Resigned Colvin, Andrew Christopher as Director
27 September 2022
Resigned Houghton, Deidre Ann as Secretary
15 March 2019
Appointed Leadley-Colvin, Claire Sarah as Director
1 October 1993
Appointed Houghton, Deidre Ann as Secretary
1 October 1993
Appointed Houghton, Roderick John as Director
1 October 1993
Appointed Colvin, Andrew Christopher as Director
1 October 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 October 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
30 July 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 July 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 30 July 2016
Has significant influence or control
British
Born February 1945 (81)

Holdings 1

Companies where Fulfilled Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,190,401
Cash
£1,197,135
Employees
3
Debt Ratio
12%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,985,668 £2,063,328 £2,191,389 £2,413,139 £2,493,926 £3,047,715 £3,190,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,414,938£2,414,938£2,116,783£2,414,938£2,265,895£2,265,894£2,265,894
Current Assets£1,214,320£1,122,129£741,222£381,605£282,798
Debtors£17,185£17,963£122£16,480£8,379£0£3,500
Cash£1,197,135£1,104,166£741,100£365,125£274,419£135,647£58,227
Creditors (< 1 year)£31,017£42,178£23,102£26,834
Creditors (> 1 year)£202,251£261,251£285,126£315,126£315,126
Net Current Assets£1,156,008£1,072,322£699,530£350,588£240,620£112,545£34,893
Net Assets£3,190,401£3,047,715£2,493,926£2,413,139£2,191,389£2,063,328£1,985,668
Shareholder Funds£2,413,139£2,191,389£2,063,328£1,985,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
14 August 2026Confirmation statement with updates2 August 2026
14 May 2026Total exemption full accounts31 December 2025
26 August 2025Confirmation statement with updates2 August 2025
15 May 2025Appointment of a secretary
Show all recent filings

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