Fulstone Holdings Limited

Active07178365 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Jepson
Christine Sparks
Accounts type
Dormant
Region
Yorkshire
Address
531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2014
British
Born January 1961 (65)
Director · Appointed 30 June 2011
British
Born November 1966
Jepson, Michael
Secretary · Appointed 4 March 2010
Director · Appointed 4 March 2010
British
Born November 1952
Officer history (2 former)
24 March 2014
Appointed Livesley, David John as Director
21 February 2014
Resigned Crowther, Steven Paul as Director
30 January 2014
Resigned Finan, Peter as Director
30 June 2011
Appointed Sparks, Christine as Director
24 August 2010
Appointed Finan, Peter as Director
24 August 2010
Appointed Crowther, Steven Paul as Director
4 March 2010
Appointed Jepson, Michael as Secretary
4 March 2010
Appointed Jepson, Michael as Director

Ownership 2 active

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

Individual · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Individual · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 1

Companies where Fulstone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 February 2021
Ceased Viking Fund Managers Limited — Owns 25–50% of shares (as a firm)
15 February 2021
Ceased Finance Yorkshire Equity G.P. Limited — Owns 25–50% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £22,582 £22,524 £22,518 £22,518 £22,800
Balance sheet detail
202520242023202220212020
Fixed Assets£22,519£22,519£22,519
Cash£0£5£64
Creditors (< 1 year)£1£1£1£1£0£1
Net Current Assets(£1)(£1)(£1)£5£63
Shareholder Funds£22,800£22,518£22,518£22,524£22,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company30 June 2026
17 February 2026Director's details changed
27 January 2026Secretary's details changed
24 December 2025Confirmation statement with no updates5 December 2025
19 September 2025Accounts for a dormant company30 June 2025
Show all recent filings

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