FULSHIRE LIMITED

09032290
Active Guildford

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
F

FULSHIRE LIMITED

09032290

Other letting and operating of own or leased real estate

Founded 9 May 2014 Active Guildford, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jun 2026 Next due 30 May 2027 10 months remaining
Net assets £463K £48K 2024 year on year
Total assets £858K £2K 2024 year on year
Total Liabilities £396K £46K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Castle House Castle Street Guildford Surrey GU1 3UW England

Full company profile for FULSHIRE LIMITED (09032290), an active company based in Guildford, England. Incorporated 9 May 2014. Other letting and operating of own or leased 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£6.16k

Increased by £1.00 (+0%)

Net Assets

£462.68k

Increased by £47.99k (+12%)

Total Liabilities

£395.61k

Decreased by £45.87k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

46%

Decreased by 6 (-12%)

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

2 active
Status
Drake, Timothy Ian MauriceDirectorBritishEngland549 May 2014Active
Dyer, Marcus David MorganDirectorBritishEngland489 May 2014Active

Shareholders

Shareholders (4)

Cheryl Appleby
50.0%
1
Marcus David Morgan Dyer And Moore Kingston Smith Trust Corporation Limited As Trustees Of The Dyer Family Settlement
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cheryl Appleby

British

Active
Notified 11 Oct 2024
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marcus David Morgan Dyer

Ceased 25 Oct 2024

Ceased

Timothy Ian Maurice Drake

Ceased 11 Oct 2024

Ceased

Group Structure

Group Structure

FULSHIRE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of the ground floor, first floor and second floor being 116 High Street, Cranleigh, Surrey (GU6 8AJ) WAVERLEY
Leasehold-2 Sept 2014
part of the ground floor, first floor and second floor being 116 High Street, Cranleigh, Surrey (GU6 8AJ)
Leasehold
Added 2 Sept 2014
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
17 Feb 2026MortgageMortgage Satisfy Charge Full
17 Feb 2026MortgageMortgage Satisfy Charge Full
16 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
21 Jun 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

17 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

17 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

16 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

2 weeks ago on 21 Jun 2026

Mortgage Satisfy Charge Full

4 months ago on 17 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 16 Jul 2025

Confirmation statement made on 16 May 2025 with updates

1 years ago on 27 May 2025