FULTON ROAD LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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FULTON ROAD LIMITED

Buying and selling of own real estate

Founded 18 Nov 2015 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

QUINTAIN WEMBLEY FULTON ROAD LIMITED 18 Nov 2015 — 22 Jan 2016
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 1 Dec 2026 5 months remaining
Net assets £-17M £35M 2024 year on year
Total assets £23M £33M 2024 year on year
Total Liabilities £40M £2M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for FULTON ROAD LIMITED (09877813), an active company based in London, United Kingdom. Incorporated 18 Nov 2015. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£16.72M

Decreased by £34.58M (-194%)

Total Liabilities

£40.08M

Increased by £1.64M (+4%)

Turnover

£900.52k

Decreased by £70.00k (-7%)

Employees

2

Debt Ratio

172%

Increased by 104 (+153%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

1 active 2 resigned
Status
James Michael Edward SaundersDirectorBritishEngland6018 Nov 2015Active

Shareholders

Shareholders (1)

Quintain Mercury Development Mezz Borrower Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 11 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FULTON ROAD LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the south east side of Wembley Park Drive and north side of Fulton Road, Wembley BRENT
Freehold-8 Jun 2016
land on the west side of Olympic Way, Wembley BRENT
Freehold-8 Jun 2016
Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley (HA9 0SP) BRENT
Freehold£16,000,00016 Feb 2016
land on the south east side of Wembley Park Drive and north side of Fulton Road, Wembley
Freehold
Added 8 Jun 2016
District BRENT
land on the west side of Olympic Way, Wembley
Freehold
Added 8 Jun 2016
District BRENT
Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley (HA9 0SP)
Freehold £16,000,000
Added 16 Feb 2016
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
31 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
31 Oct 2025MortgageMortgage Satisfy Charge Full
31 Oct 2025MortgageMortgage Satisfy Charge Full
2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

31 Dec 2025 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of James Michael Edward Saunders as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

5 months ago on 31 Dec 2025

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 31 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 31 Oct 2025