Fullflow Systems Ltd

Proposed for strike-off04482185 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stonerock Holdings Limited
Accounts type
Dormant
Region
East of England
Address
Bedford House 1 Regal Lane
Soham
Ely
CB7 5BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2015
British
Born May 1958 (68)
Pett, David Jonathan
Secretary · Appointed 6 April 2011
Officer history (5 former)
6 January 2015
Appointed Pett, David Jonathan as Director
20 June 2014
Resigned Walker, James Alan Fairley as Director
6 April 2011
Appointed Pett, David Jonathan as Secretary
6 April 2011
Resigned Storey, Pauline as Secretary
10 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 June 2004
Resigned Smith, John Anthony as Director
3 June 2004
Appointed Walker, James Alan Fairley as Director
6 February 2004
Appointed Smith, John Anthony as Director
6 February 2004
Appointed Storey, Pauline as Secretary
10 July 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Stonerock Holdings Limited
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 March 2021
Ceased Fullflow Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off—
27 October 2026Application to strike the company off the register
25 August 2026Confirmation statement with no updates10 July 2026
7 April 2026Accounts for a dormant company31 July 2025
26 August 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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