Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Fuller, Gilbert and Company Limited
- Incorporated
- 13 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Gloucester RoadLondonSW7 4QT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born January 1970 (56)
Collins, Jason Patrick
Secretary · Appointed 13 February 2021
Director · Appointed 31 December 2020
British
Born April 1993 (33)
Officer history (9 former)
1 June 2026
28 May 2026
2 February 2023
30 May 2022
13 February 2021
Appointed Collins, Jason Patrick as Secretary
13 February 2021
31 December 2020
31 December 2020
31 December 2020
4 November 2013
4 November 2013
1 September 2013
4 July 2003
4 July 2003
23 March 2001
21 February 2001
21 February 2001
13 February 2001
13 February 2001
13 February 2001
13 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08674984
Holdings 1
Companies where Fuller, Gilbert and Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2021
Group structure 16 shown
Ownership group derived from the Companies House PSC register
102 Old Brompton Limited Owns 75–100% of shares
60 and 62 Leman Street Limited Owns 75–100% of shares
Artisan Fork Limited Owns 75–100% of shares
Bromley Hill Limited Owns 75–100% of shares
JPH 2025 Limited Owns 75–100% of shares
JPH Investment 2022 Limited Owns 75–100% of shares
Old Brompton SW7 Limited Owns 75–100% of shares
One Oakley Street SW3 Limited Owns 75–100% of shares
Sloane Gable Estates Limited Owns 75–100% of shares
Fuller Gilbert Associates Limited Owns 75–100% of shares
Fuller Gilbert & Company (Kingston) Limited Owns 75–100% of shares
Fuller, Gilbert and Company Limited This company Owns 75–100% of shares
Sloane Gable Limited Owns 75–100% of shares
Vernon Street W14 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,121,928
- Employees
- 12
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,444,277 | £1,133,923 | £54,328 | £66,137 | £4,221 | £3,806 |
| Current Assets | £1,467,574 | £945,685 | £546,699 | £255,737 | £125,979 | £132,906 |
| Debtors | £345,646 | £274,702 | £105,178 | £166,369 | £97,029 | |
| Cash | £1,121,928 | £670,983 | £441,521 | £89,368 | £28,950 | |
| Creditors (< 1 year) | £2,293,433 | £1,644,283 | £343,935 | £284,739 | £89,007 | £27,176 |
| Creditors (> 1 year) | £0 | £22,376 | ||||
| Net Current Assets | (£825,859) | (£698,598) | £202,764 | (£29,002) | £36,972 | £106,720 |
| Net Assets | £435,325 | £257,092 | £41,193 | £88,150 | ||
| Shareholder Funds | £618,418 | £435,325 | £257,092 | £37,135 | £41,193 | £88,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 13 February 2025 |
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