Fulcro Engineering Services Limited

Active04388143 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Benjamin Haldin
Owned by
Lawrence John Sullivan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3A Wixford Park
Georges Elm Lane Bidford-On-Avon
Alcester
B50 4JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born January 1964 (62)
Rose, Heather
Secretary · Appointed 14 May 2019
Haldin, Benjamin
Director · Appointed 6 March 2002
British
Born August 1971 (55)
Officer history (10 former)
29 May 2024
Resigned Hawkins, Sarah Anne as Director
7 July 2023
Appointed Brown, Robert Neil as Director
23 June 2023
Resigned Barry, James Frederick as Director
14 May 2019
Appointed Rose, Heather as Secretary
14 May 2019
Resigned Vickery, Owen Lewis as Secretary
23 July 2018
Resigned Leaver, Derek as Director
23 July 2018
Appointed Barry, James Frederick as Director
29 November 2017
Appointed Vickery, Owen Lewis as Secretary
23 August 2017
Resigned Powell, Diane as Secretary
23 August 2017
Resigned Powell, Diane as Director
23 June 2014
Appointed Leaver, Derek as Director
17 June 2014
Resigned Jack, Samuel Mckenzie as Director
21 May 2014
Appointed Powell, Diane as Director
21 May 2014
Appointed Hawkins, Sarah Anne as Director
21 May 2014
Appointed Powell, Diane as Secretary
21 November 2013
Resigned Jack, Samuel Mckenzie as Secretary
6 March 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
6 March 2002
Appointed Energize Director Limited as Corporate Nominee Director
6 March 2002
Resigned Energize Director Limited as Corporate Nominee Director
6 March 2002
Appointed Jack, Samuel Mckenzie as Secretary
6 March 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
6 March 2002
Appointed Jack, Samuel Mckenzie as Director
6 March 2002
Appointed Haldin, Benjamin as Director

Ownership 2 active

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

Lawrence John Sullivan
Individual · Notified 31 March 2024
Owns 75–100% of shares
British
Born November 1953
Benjamin Haldin
Individual · Notified 31 March 2024
Has significant influence or control
British
Born August 1971 (55)

Holdings 1

Companies where Fulcro Engineering Services Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (4)
31 March 2024
Ceased Leo Lion Ltd — Owns 75–100% of shares
30 November 2022
Ceased CSB Holdings Limited — Owns 75–100% of shares
4 November 2022
Ceased Construction Industry Solutions Ltd — Owns 25–50% of shares
2 February 2022
Ceased Benjamin Haldin — Owns 25–50% of shares

Financials

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

Net Assets
£991,438
Cash
£612,770
Employees
27
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,600,942 £2,155,240 £837,509 £536,519 £991,438
Balance sheet detail
20252024202320212020
Fixed Assets£39,308£87,054£63,051£52,368£34,619
Current Assets£1,649,066£1,131,933£1,450,568£2,853,697£2,458,380
Debtors£1,024,583£755,067£703,782£615,760£1,140,906
Cash£612,770£330,295£579,499£2,135,334£1,206,509
Creditors (< 1 year)£690,850£666,904£647,979£719,317£889,988
Creditors (> 1 year)£6,086£15,564£28,131£23,560
Net Current Assets£958,216£465,029£802,589£2,134,380£1,568,392
Net Assets£991,438£536,519£837,509£2,155,240£1,600,942
Shareholder Funds£991,438£536,519£837,509£2,155,240£1,600,942

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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