Fullbrook House Limited

Active08369196 Private limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Gellaw 448 Limited (until 4 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Andrew Derrick Leaver
Owned by
Linda Leaver
Andrew Derrick Leaver
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Pkf Smith Cooper Prospect House
1 Prospect Place
Derby
DE24 8HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2013
English
Born December 1962 (63)
Leaver, Andrew Derrick
Director · Appointed 24 January 2013
British
Born December 1962 (63)
Officer history (1 former)
18 March 2013
Appointed Leaver, Linda as Director
12 March 2013
Resigned Borkowski, Andrew Thomas as Director
24 January 2013
Appointed Leaver, Andrew Derrick as Director
21 January 2013
Appointed Borkowski, Andrew Thomas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Andrew Derrick Leaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Holdings 1

Companies where Fullbrook House Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£141,449
Current Ratio
268.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £321,606 £430,496 £489,386 £346,251 £420,141 £489,031 £312,590
Balance sheet detail
2026202520242023202220212020
Fixed Assets£51£51£51
Current Assets£313,709£490,090£421,200£347,310£490,445£431,555£322,665
Debtors£172,260£271,090£269,980£268,870£267,760£266,650£265,540
Cash£141,449£219,000£151,220£78,440£222,685£164,905£57,125
Creditors (< 1 year)£1,170£1,110£1,110£1,110£1,110£1,110£1,110
Net Current Assets£312,539£488,980£420,090£346,200£489,335£430,445£321,555
Shareholder Funds£312,590£489,031£420,141£346,251£489,386£430,496£321,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts31 January 2026
27 January 2026Confirmation statement with no updates12 January 2026
10 April 2025Total exemption full accounts31 January 2025
14 February 2025Confirmation statement with no updates12 January 2025
14 January 2025Change of details for a person with significant control
Show all recent filings

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