Fullahead Investments Limited

Active03231577 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Martin Morgan
Accounts type
Micro entity
Region
Wales
Address
5 Prospect Place
Swansea
SA1 1QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 May 2007
Resigned Morgan, David Luke as Secretary
23 August 2001
Appointed Morgan, David Luke as Secretary
23 August 2001
Resigned Morgan, David Martin as Secretary
4 April 2001
Resigned Callaghan, June Pamela as Director
24 September 2000
Appointed Morgan, David Martin as Director
13 June 2000
Resigned Callaghan, June Pamela as Secretary
13 June 2000
Appointed Morgan, David Martin as Secretary
13 June 2000
Resigned Morgan, David Luke as Secretary
25 February 2000
Appointed Morgan, David Luke as Secretary
25 February 2000
Resigned Fisker, Martin Allen as Director
16 September 1999
Resigned Jones, Eleanor Joyce as Secretary
16 September 1999
Appointed Callaghan, June Pamela as Secretary
16 September 1999
Appointed Callaghan, June Pamela as Director
30 April 1998
Resigned Dineen, John as Director
30 April 1998
Appointed Fisker, Martin Allen as Director
26 November 1997
Appointed Jones, Eleanor Joyce as Secretary
18 October 1997
Resigned Phillips, Barbara Monica as Secretary
8 August 1996
Appointed Phillips, Barbara Monica as Secretary
8 August 1996
Appointed Dineen, John as Director
8 August 1996
Resigned Highstone Directors Limited as Corporate Nominee Director
8 August 1996
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Appointed Highstone Directors Limited as Corporate Nominee Director
30 July 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1951 (75)
Former controllers (1)
23 August 2022
Ceased David Martin Morgan — Owns 75–100% of shares

Financials

Net Assets
(£2,433)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,326) (£2,339) (£2,352) (£2,365) (£2,399) (£2,433)
Balance sheet detail
202420232022202120202019
Current Assets£85£85£85£85£85£85
Creditors (< 1 year)£2,518£2,484£2,450£2,437£2,424£2,411
Net Current Assets(£2,433)(£2,399)(£2,365)(£2,352)(£2,339)(£2,326)
Net Assets(£2,433)(£2,399)(£2,365)(£2,352)(£2,339)(£2,326)
Shareholder Funds(£2,433)(£2,399)(£2,365)(£2,352)(£2,339)(£2,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
29 August 2026Confirmation statement with no updates30 July 2026

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