The Fulfilment Warehouse Limited

Active03677193 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South West
Address
Unit 25B Anson Business Park
Cheltenham Road East
Gloucester
GL2 9QU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born October 1968 (58)
Street, Sarah
Director · Appointed 1 November 2016
British
Born November 1960
Director · Appointed 27 May 2016
British
Born February 1970 (56)
Officer history (10 former)
13 May 2024
Appointed Whiting, Elizabeth as Director
31 August 2023
Resigned Orchard, John Michael as Director
4 June 2021
Resigned Mullis, Raymond Michael as Director
1 November 2016
Appointed Street, Sarah as Director
27 May 2016
Appointed Whiting, Craig Sullivan as Director
27 May 2016
Appointed Mullis, Raymond Michael as Director
27 May 2016
Appointed Orchard, John Michael as Director
27 May 2016
Resigned Johnston, David Geoffrey as Director
8 July 2015
Resigned Street, Sarah as Director
27 March 2014
Resigned Adamson, Steven Mark as Director
27 March 2014
Resigned Adamson, Steven Mark as Secretary
24 March 2014
Appointed Street, Sarah as Director
28 July 2008
Appointed Adamson, Steven Mark as Director
2 February 2001
Appointed Adamson, Steven Mark as Secretary
2 February 2001
Resigned Wells, Claire as Director
2 February 2001
Resigned Wells, Claire as Secretary
2 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
2 December 1998
Appointed Wells, Claire as Secretary
2 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
2 December 1998
Appointed Wells, Claire as Director
2 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Appointed Johnston, David Geoffrey as Director
2 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05048855
Former controllers (2)
28 April 2026
Ceased Craig Sullivan Whiting — Owns 25–50% of shares
31 August 2023
Ceased John Micheal Orchard — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£302,589
Employees
4
Debt Ratio
46%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £29,082 £78,578 £109,592 £121,493 £203,481 £252,453 £302,589
Balance sheet detail
2026202520242023202220212020
Fixed Assets£56,954£68,784£85,607£43,848£54,662£59,972£66,637
Current Assets£508,429£504,360£429,326£268,106£224,979£181,885£107,967
Creditors (< 1 year)£216,576£255,694£262,711£138,562£90,050£102,365£52,859
Creditors (> 1 year)£32,214£48,086£27,687£43,891£70,007£50,000£80,588
Net Current Assets£291,853£248,666£166,615£129,544£134,929£79,520£55,108
Net Assets£302,589£252,453£203,481£121,493£109,592£78,578£29,082
Shareholder Funds£302,589£252,453£203,481£121,493£109,592£78,578£29,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Micro company accounts28 February 2025
13 June 2025Confirmation statement with no updates11 May 20253
29 November 2024Micro company accounts28 February 2024
15 July 2024Registered office address changed1
15 July 2024Confirmation statement with no updates11 May 20243
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