FULLER HARVEY LIMITED

03881540
Active Chertsey

Accounting and auditing activities

9 employees website.com
Financial services Accounting and auditing activities
F

FULLER HARVEY LIMITED

03881540

Accounting and auditing activities

Founded 17 Nov 1999 Active Chertsey, United Kingdom 9 employees website.com
Financial services Accounting and auditing activities
Accounts Due 31 Aug 2026 2 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 1 month remaining
Net assets £746K £61K 2024 year on year
Total assets £968K £19K 2024 year on year
Total Liabilities £222K £42K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FULLER HARVEY LIMITED (03881540), an active financial services company based in Chertsey, United Kingdom. Incorporated 17 Nov 1999. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£403.91k

Increased by £31.28k (+8%)

Net Assets

£745.82k

Increased by £61.00k (+9%)

Total Liabilities

£221.85k

Decreased by £42.23k (-16%)

Turnover

N/A

Employees

9

Debt Ratio

23%

Decreased by 5 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0.1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 20181£0.1£0.1

Officers

Officers

1 active 2 resigned
Status
Mark Timothy Cassell HarveySecretaryBritishUnknown18 Nov 1999Active

Shareholders

Shareholders (4)

Daniel William Morgan
52.6%
100,000
Daniel William Morgan
47.4%
90,123

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Daniel William Morgan

British

Active
Notified 1 May 2025
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 1 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Timothy Cassell Harvey

Ceased 1 May 2025

Ceased

Susan Mary Keane

Ceased 1 May 2025

Ceased

Mr Daniel William Morgan

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

FULLER HARVEY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
58 Guildford Street, Chertsey (KT16 9BE) RUNNYMEDE
Leasehold-22 Jan 2016
58 Guildford Street, Chertsey (KT16 9BE)
Leasehold
Added 22 Jan 2016
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Persons With Significant ControlCessation of Daniel William Morgan as a person with significant control on 1 May 2026
19 May 2026Persons With Significant ControlD W Morgan Holdings Limited notified as a person with significant control
14 Oct 2025OfficersAppointment of Mr James Douglas Clark as director on 14 Oct 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
10 Jun 2025Persons With Significant ControlCessation of Susan Mary Keane as a person with significant control on 1 May 2025
20 May 2026 Persons With Significant Control

Cessation of Daniel William Morgan as a person with significant control on 1 May 2026

19 May 2026 Persons With Significant Control

D W Morgan Holdings Limited notified as a person with significant control

14 Oct 2025 Officers

Appointment of Mr James Douglas Clark as director on 14 Oct 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

10 Jun 2025 Persons With Significant Control

Cessation of Susan Mary Keane as a person with significant control on 1 May 2025

Recent Activity

Latest Activity

Cessation of Daniel William Morgan as a person with significant control on 1 May 2026

1 months ago on 20 May 2026

D W Morgan Holdings Limited notified as a person with significant control

1 months ago on 19 May 2026

Appointment of Mr James Douglas Clark as director on 14 Oct 2025

8 months ago on 14 Oct 2025

Confirmation statement made on 15 Aug 2025 with updates

10 months ago on 15 Aug 2025

Cessation of Susan Mary Keane as a person with significant control on 1 May 2025

1 years ago on 10 Jun 2025