Fuller Gilbert & Company (Kingston) Limited

Active07123123 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
38 Gloucester Road
London
SW7 4QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born April 1993 (33)
Officer history (4 former)
31 December 2020
Appointed Collins, Jay Ellis as Director
31 December 2020
Resigned Joseph, Helen Rachel as Director
31 December 2020
6 November 2013
Resigned Gilbert, Peter as Secretary
6 November 2013
Resigned Gilbert, Peter Lee William as Director
1 September 2013
Appointed Joseph, Helen Rachel as Director
12 January 2010
Appointed Gilbert, Peter as Secretary
12 January 2010
Appointed Gilbert, Peter Lee William as Director
12 January 2010
Appointed Fuller, Grant Anthony Boyd Percy as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08674984
Former controllers (2)
4 August 2021
Ceased Jason Patrick Collins — Has significant influence or control
6 November 2016
Ceased Grant Anthony Boyd Percy Fuller — Owns 75–100% of shares (as a firm)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

102 Old Brompton Limited Owns 75–100% of shares
60 and 62 Leman Street Limited Owns 75–100% of shares
Artisan Fork Limited Owns 75–100% of shares
Bromley Hill Limited Owns 75–100% of shares
JPH 2025 Limited Owns 75–100% of shares
JPH Investment 2022 Limited Owns 75–100% of shares
Old Brompton SW7 Limited Owns 75–100% of shares
One Oakley Street SW3 Limited Owns 75–100% of shares
Sloane Gable Estates Limited Owns 75–100% of shares
Dominics Ltd. Proposed for strike-offOwns 75–100% of shares
Fuller Gilbert Associates Limited Owns 75–100% of shares
Fuller Gilbert & Company (Kingston) Limited This company Owns 75–100% of shares
Fuller, Gilbert and Company Limited Owns 75–100% of shares
Sloane Gable Limited Owns 75–100% of shares
Vernon Street W14 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,955)
Employees
1
Debt Ratio
9055%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 2025 (£8,779) (£8,779) (£8,955)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£269£269£269£323£388
Current Assets£100£100£100£100£375
Debtors£100£100
Cash£0
Creditors (< 1 year)£9,055£9,148£9,148£9,148£8,847£13,475
Net Current Assets(£8,955)(£9,048)(£9,048)(£9,048)(£8,747)(£13,100)
Net Assets(£8,955)(£8,779)(£8,779)
Shareholder Funds(£8,955)(£8,779)(£8,779)(£8,779)(£8,424)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates12 January 2026
31 December 2025Micro company accounts31 March 2025
17 March 2025Registered office address changed
17 March 2025Confirmation statement with no updates12 January 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?