Fuller Harvey Limited

Active03881540 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Clark, James Douglas
Director · Appointed 14 October 2025
British
Born March 1982 (44)
Director · Appointed 1 May 2025
British
Born April 1984 (42)
Director · Appointed 18 November 1999
British
Born January 1962 (64)
Secretary · Appointed 18 November 1999
British
Officer history (8 former)
31 August 2026
Resigned Keane, Susan Mary as Director
14 October 2025
Appointed Clark, James Douglas as Director
1 May 2025
Appointed Morgan, Daniel William as Director
30 September 2022
Resigned Robins, Amy as Director
31 July 2018
Resigned Murrell, Colin Alexander Campbell as Director
12 March 2018
Appointed Robins, Amy as Director
16 June 2016
Resigned Hope, Patrick Geoffrey as Director
16 June 2016
Appointed Murrell, Colin Alexander Campbell as Director
29 August 2008
Resigned Fuller, Denis John Sanderson as Director
1 September 2007
Resigned Collins, Rita Margaret as Director
30 November 2005
Appointed Hope, Patrick Geoffrey as Director
30 November 2005
Appointed Collins, Rita Margaret as Director
30 November 2005
Appointed Keane, Susan Mary as Director
18 November 1999
Appointed Harvey, Mark Timothy Cassell as Secretary
18 November 1999
Appointed Fuller, Denis John Sanderson as Director
18 November 1999
Appointed Harvey, Mark Timothy Cassell as Director
18 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 16378586
Former controllers (3)
1 May 2026
Ceased Daniel William Morgan — Owns 75–100% of shares
1 May 2025
Ceased Mark Timothy Cassell Harvey — Owns 50–75% of shares
1 May 2025
Ceased Susan Mary Keane — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£902,224
Cash
£502,262
Employees
12
Debt Ratio
27%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £745,820 £902,224
Balance sheet detail
20252024
Fixed Assets£308,735£301,779
Current Assets£932,936£665,894
Debtors£430,674£261,986
Cash£502,262£403,908
Creditors (< 1 year)£334,798£220,956
Creditors (> 1 year)£0
Net Current Assets£598,138£444,938
Net Assets£902,224£745,820
Shareholder Funds£902,224£745,820

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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