Fulbeck Limited

Active06010067 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Unaudited abridged
Region
North East
Address
Fulbeck Road
Aycliffe Business Park
Newton Aycliffe
DL5 6TX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born July 1988 (38)
Director · Appointed 31 January 2020
British
Born March 1967 (59)
Director · Appointed 31 January 2020
British
Born December 1962 (63)
Director · Appointed 31 January 2020
British
Born October 1988 (38)
Director · Appointed 7 December 2016
British
Born July 1977 (49)
Officer history (6 former)
23 May 2022
Resigned Urquhart, Kay Alison as Director
31 January 2020
Resigned Tallentire, Robin Simon Glover as Director
31 January 2020
Resigned Tallentire, Gillian Constance as Director
31 January 2020
Appointed Sharrock, Emma Louise as Director
31 January 2020
Resigned Urquhart, Frances Greta as Director
31 January 2020
Appointed Urquhart, Kay Alison as Director
31 January 2020
Appointed Knights, Ian Nigel as Director
31 January 2020
Appointed Lowe, Susan Ann as Director
31 January 2020
Resigned Urquhart, Douglas as Director
31 January 2020
Appointed Hunter, Michael Ian as Director
31 January 2020
Resigned Tallentire, Robin Simon Glover as Secretary
7 December 2016
Appointed Urquhart, Glenn Anderson as Director
27 November 2006
Appointed Tallentire, Robin Simon Glover as Director
27 November 2006
Appointed Tallentire, Gillian Constance as Director
27 November 2006
Appointed Urquhart, Douglas as Director
27 November 2006
Appointed Tallentire, Robin Simon Glover as Secretary
27 November 2006
Appointed Urquhart, Frances Greta as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 12404153
Former controllers (1)
31 January 2020
Ceased Robin Simon Glover Tallentire — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fulbeck Limited This company Owns 75–100% of shares
Oxy - Wax Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£389,544
Cash
£242,505
Employees
9
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £440,412 £325,893 £351,400 £359,091 £374,915 £394,756 £389,544
Balance sheet detail
2026202520242023202220212020
Fixed Assets£58,499£25,218£24,359£16,658£24,725£30,674£40,590
Current Assets£977,932£785,503£708,899£788,859£661,701£583,333£549,105
Debtors£501,509£265,512£322,980£437,096£326,963£311,030£229,747
Cash£242,505£371,335£208,365£157,497£163,218£96,503£114,329
Creditors (< 1 year)£634,529£412,461£354,262£443,159£329,935£283,318£142,904
Net Current Assets£343,403£373,042£354,637£345,700£331,766£300,015£406,201
Net Assets£389,544£394,756£374,915£359,091£351,400£325,893£440,412
Shareholder Funds£389,544£394,756£374,915£359,091£351,400£325,893£440,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
5 June 2026Unaudited abridged accounts31 January 2026
27 January 2026Director's details changed
27 January 2026Director's details changed
12 June 2025Unaudited abridged accounts31 January 2025
Show all recent filings

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