Fullbrook Consulting Limited

Active04199514 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Antony Robert Chambers
Wayne Joseph Kay
Accounts type
Total exemption full
Region
East Midlands
Address
Longfield House East End
Long Clawson
Melton Mowbray
LE14 4NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2008
British
Born December 1961 (64)
Director · Appointed 1 January 2002
British
Born September 1967 (59)
Officer history (10 former)
30 November 2019
Resigned Ruff, Martin Stephen Neil as Secretary
30 September 2019
Resigned Ruff, Martin Stephen Neil as Director
6 August 2013
Resigned Start, Daryl John as Director
19 December 2008
Appointed Chambers, Antony Robert as Director
19 December 2008
Resigned Kay, Debbie Ann as Director
19 December 2008
Appointed Start, Daryl John as Director
19 December 2008
Appointed Ruff, Martin Stephen Neil as Director
19 December 2008
Appointed Ruff, Martin Stephen Neil as Secretary
19 December 2008
Resigned Kay, Wayne Joseph as Secretary
16 January 2006
Appointed Kay, Wayne Joseph as Secretary
3 January 2006
Resigned Taplin, Sean Gerard as Director
3 January 2006
Resigned Taplin, Jill as Secretary
3 January 2006
Resigned Taplin, Jill as Director
1 March 2002
Appointed Taplin, Jill as Director
1 March 2002
Appointed Taplin, Jill as Secretary
1 March 2002
Resigned Startco Limited as Corporate Secretary
1 January 2002
Appointed Taplin, Sean Gerard as Director
1 January 2002
Appointed Kay, Debbie Ann as Director
1 January 2002
Appointed Kay, Wayne Joseph as Director
18 June 2001
Resigned Newco Limited as Corporate Director
12 April 2001
Appointed Newco Limited as Corporate Director
12 April 2001
Appointed Startco Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 5 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 19 April 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
5 November 2018
Ceased Strategic Communications Services — Owns 25–50% of shares

Financials

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

Net Assets
£32,092
Cash
£34,076
Employees
6
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £95,337 £112,793 £174,475 £203,979 £112,516 £32,092
Balance sheet detail
202520242023202220212020
Fixed Assets£3,433£5,126£5,209£4,890£6,253£7,851
Current Assets£38,201£118,697£219,417£197,419£123,361£108,694
Debtors£4,125£3,679£3,909£33,202£20,730£17,980
Cash£34,076£115,018£198,908£151,387£58,756£64,274
Net Current Assets£29,311£107,390£199,760£170,151£107,728£88,978
Net Assets£32,092£112,516£203,979£174,475£112,793£95,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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