Fundamentals Networks Ltd

Active06407771 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane Rosamund Ambler
Christopher Geoffrey Ambler
Accounts type
Total exemption full
Region
South East
Address
8 High Street
Heathfield
TN21 8LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2018
British
Born March 1961 (65)
Director · Appointed 31 October 2007
British
Born September 1951 (75)
Officer history (5 former)
18 October 2018
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
20 March 2018
Appointed Ambler, Jane Rosamund as Director
13 October 2017
Resigned Waldron, Alastair Malcolm Sorenson as Director
23 May 2012
Resigned Stoughton, John Milne as Director
19 December 2008
Appointed Waldron, Alastair Malcolm Sorenson as Director
31 October 2007
Appointed Ambler, Christopher Geoffrey as Director
31 October 2007
Appointed Stoughton, John Milne as Director
31 October 2007
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
24 October 2007
Appointed Highstone Secretaries Limited as Corporate Secretary
24 October 2007
Resigned Highstone Secretaries Limited as Corporate Secretary
24 October 2007
Appointed Highstone Directors Limited as Corporate Director
24 October 2007
Resigned Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1951 (75)
Former controllers (1)
13 October 2017
Ceased Alastair Malcolm Sorenson Waldron — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£36,902)
Cash
£120
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2025 (£6,225) (£30,710) (£36,690) (£34,304) (£43,298) (£36,902)
Balance sheet detail
202520232022202120202019
Fixed Assets£220£100£400£700£743
Current Assets£1,398£10,956£53,438
Debtors£4,410£42,764
Cash£120£50£107£1,398£6,546£10,674
Creditors (< 1 year)£37,193£27,440£30,277£32,866£60,106
Creditors (> 1 year)£5,955£7,071£8,211£8,500
Net Current Assets(£32,302)(£37,143)(£27,333)(£28,879)(£21,910)(£6,668)
Net Assets(£36,902)(£43,298)(£34,304)(£36,690)(£30,710)(£6,225)
Shareholder Funds(£36,902)(£43,298)(£34,304)(£36,690)(£30,710)(£6,225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Director's details changed
15 April 2026Director's details changed
26 January 2026Total exemption full accounts30 April 2025
12 November 2025Confirmation statement with no updates26 October 2025
12 June 2025Previous accounting period extended
Show all recent filings

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