Fuller Leisure Limited

Active04690588 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
Fuller Cars, Caravans & Motorhomes Limited (until 30 September 2011)
Caunton Project Management Limited (until 16 April 2009)
Caunton Property Investments Limited (until 17 June 2005)
Industry
Sale of other motor vehicles (45190)
Accounts type
Full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2008
British
Born December 1962 (63)
Secretary · Appointed 11 February 2006
British
Officer history (4 former)
30 December 2013
Resigned Pearce, Roger as Director
10 March 2008
Appointed Pearce, Nicholas Charles as Director
11 February 2006
Appointed Pearce, Nicholas Charles as Secretary
11 February 2006
Resigned Pearce, Margaret Anne as Secretary
7 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Pearce, Margaret Anne as Secretary
7 March 2003
Appointed Pearce, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15808027
Former controllers (1)
7 October 2024
Ceased Caunton Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,263,306
Cash
£5,178,215
Turnover
£8,965,051
Profit Before Tax
£4,233,760
Employees
23
Debt Ratio
5%
Current Ratio
18.0x
Profit Margin
47%
Return on Equity
56%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,414,778 £7,986,270 £12,089,293 £10,796,735 £10,350,806 £8,965,051
Balance sheet detail
202520242023202220212020
Fixed Assets£1,350,771£1,333,030£1,351,016£1,385,618£1,365,517£1,364,251
Current Assets£6,293,047£5,934,340£5,813,292£5,559,162£5,138,480£4,729,213
Cash£5,178,215£4,313,938£4,488,421£4,234,559£3,803,974£3,313,685
Creditors (< 1 year)£349,007£3,527,064£3,452,671£3,468,635£3,343,760£3,179,055
Net Current Assets£5,944,040£2,407,276£2,360,621£2,090,527£1,794,720£1,550,158
Net Assets£7,263,306£3,704,013£3,672,333£3,434,107£3,115,315£2,868,664
Shareholder Funds£7,263,306£3,704,013£3,672,333£3,434,107£3,115,315£2,868,664

Turnover£8,965,051£10,350,806£10,796,735£12,089,293£7,986,270£10,414,778
Cost of Sales£8,114,614£9,407,028£9,737,473£10,810,342£7,229,412£9,491,920
Gross Profit£850,437£943,778£1,059,262£1,278,951£756,858£922,858
Admin Expenses£413,888£381,268£309,586£270,836£197,406£316,757
Staff Costs£711,062£676,553£636,472£618,597£557,242£599,577
Operating Profit£436,549£562,510£749,676£1,010,575£680,395£606,101
Profit Before Tax£4,233,760£624,259£766,961£1,010,924£682,031£614,919
Tax£136,467£164,579£143,735£197,132£130,380£121,342
Profit for Period£4,097,293£459,680£623,226£813,792£551,651£493,577

Filings 77

DateDescriptionMade Up ToPagesPDF
23 December 2025Full accounts31 March 2025
25 November 2025Confirmation statement with updates11 November 2025
20 December 2024Full accounts31 March 2024
10 December 2024Secretary's details changed
10 December 2024Director's details changed
Show all 77 filings

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