CompanyTrack
F

FULHAM DEVELOPMENTS HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FULHAM DEVELOPMENTS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2012 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2023
Confirmation Statement Submitted 4 Jun 2024
Net assets £89.00K £2.00K 2022 year on year
Total assets £17.45M £0.00 2022 year on year
Total Liabilities £17.36M £2.00K 2022 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover FULHAM DEVELOPMENTS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£89.00k

Decreased by £2.00k (-2%)

Total Liabilities

£17.36M

Increased by £2.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 12 resigned
Status
Alastair Thomson AgnewDirectorBritishUnited Kingdom3926 Aug 2022Active
Ewan Thomas AndersonSecretaryUnknownUnknown19 May 2016Active
Ewan Thomas AndersonDirectorBritishScotland5921 Mar 2018Active
Jonathan Richard HallDirectorBritishUnited Kingdom5319 May 2014Active

Shareholders

Shareholders (1)

Mount Anvil New Holdings Limited
100.0%
115 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mount Anvil New Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MOUNT ANVIL NEW HOLDINGS LIMITED united kingdom shares 75 to 100 percent
FULHAM DEVELOPMENTS HOLDCO LIMITED Current Company
72 FARM LANE DEVELOPMENTS LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2024GazetteGazette Dissolved LiquidationView(1 page)
20 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-25 with no updatesView(3 pages)
8 Apr 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
6 Apr 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Dec 2024 Gazette

Gazette Dissolved Liquidation

20 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-25 with no updates

8 Apr 2024 Address

Move Registers To Sail Company With New Address

6 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 20 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 20 Sept 2024

Confirmation statement made on 2024-05-25 with no updates

1 years ago on 4 Jun 2024

Move Registers To Sail Company With New Address

1 years ago on 8 Apr 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Apr 2024