Fullbrook Construction Limited

Active04434002 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Andrew Kay
Owned by
John Andrew Kay
Liza Kay
Accounts type
Total exemption full
Region
West Midlands
Address
12 Granary Wharf Business Pk
Wetmore Road
Burton-On-Trent
DE14 1DU

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Kay, John Andrew
Director · Appointed 9 May 2002
British
Born October 1970 (56)
Officer history (6 former)
15 September 2009
Resigned Kay, Wayne Joseph as Director
15 September 2009
Resigned Kay, Wayne Joseph as Secretary
3 May 2006
Resigned Taplin, Sean Gerard as Director
9 May 2002
Resigned In-A-Minute Companies Limited as Corporate Director
9 May 2002
Resigned In-A-Minute Companies Limited as Corporate Director
9 May 2002
Appointed In-A-Minute Companies Limited as Corporate Director
9 May 2002
Appointed Kay, John Andrew as Director
9 May 2002
Appointed Taplin, Sean Gerard as Director
9 May 2002
Appointed In-A-Minute Companies Limited as Corporate Director
9 May 2002
Appointed Kay, Wayne Joseph as Secretary
9 May 2002
Resigned In-A-Minute Companies Limited as Corporate Secretary
9 May 2002
Appointed Kay, Wayne Joseph as Director
9 May 2002
Appointed In-A-Minute Companies Limited as Corporate Secretary

Ownership 2 active

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

John Andrew Kay
Individual · Notified 10 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Liza Kay
Individual · Notified 10 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)

Financials

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

Net Assets
£247,166
Cash
£85,361
Employees
2
Debt Ratio
22%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2025 £199,155 £248,285 £281,610 £247,166
Balance sheet detail
20252023202220212020
Fixed Assets£15,955£31,783£1,412
Current Assets£302,717£313,430£290,644£240,227£217,518
Debtors£217,356£251,237£231,779£167,089
Cash£85,361£62,193£58,865£73,138
Creditors (< 1 year)£47,004£33,165£43,715£42,131£43,075
Creditors (> 1 year)£24,502£30,438
Net Current Assets£255,713£280,265£246,929£198,096£174,443
Net Assets£247,166£281,610£248,285£199,155
Shareholder Funds£247,166£281,610£248,285£199,155£175,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
30 October 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates9 May 2025
10 January 2025Amended total exemption full accounts31 March 2024
14 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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