FULLER HOLDCO LTD

13746576
Active Attleborough

Activities of other holding companies n.e.c.

6 employees website.com
Activities of other holding companies n.e.c.
F

FULLER HOLDCO LTD

13746576

Activities of other holding companies n.e.c.

Founded 16 Nov 2021 Active Attleborough, England 6 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 21 Jul 2025 Next due 24 Jul 2026 26 days remaining
Net assets £11M £2M 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £18K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Buckenham Priory Abbey Road Old Buckenham Attleborough Norfolk NR17 1QA England

Full company profile for FULLER HOLDCO LTD (13746576), an active company based in Attleborough, England. Incorporated 16 Nov 2021. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£10.77M

Increased by £1.54M (+17%)

Total Liabilities

£17.95k

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 8,999,999 Shares £9.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20228,999,999£9.00m£1

Officers

Officers

1 active 2 resigned
Status
Richard Kenneth IronmongerDirectorBritishUnited Kingdom7723 Sept 2024Active

Shareholders

Shareholders (24)

Leo Music Limited
100.0%
9,226,000
Katharine Pia Charlesworth
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Leo Music Limited

United Kingdom

Active
Notified 23 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lucille Fuller

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

LEO MUSIC LIMITED united kingdom
FULLER HOLDCO LTD Current Company
TEWES DORMANTCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Sept 2024OfficersTermination of William George Henry Fuller as director on 23 Sept 2024
23 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2024OfficersTermination of Lucille Fuller as director on 23 Sept 2024
21 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Sept 2024 Officers

Termination of William George Henry Fuller as director on 23 Sept 2024

23 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2024 Officers

Termination of Lucille Fuller as director on 23 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Jul 2025 with updates

11 months ago on 21 Jul 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 30 Jun 2025

Termination of William George Henry Fuller as director on 23 Sept 2024

1 years ago on 23 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Sept 2024

Termination of Lucille Fuller as director on 23 Sept 2024

1 years ago on 23 Sept 2024