FULLBROOK HOUSE LIMITED

Active Derby

Non-trading company

2 employees website.com
Non-trading company
F

FULLBROOK HOUSE LIMITED

Non-trading company

Founded 21 Jan 2013 Active Derby, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

GELLAW 448 LIMITED 21 Jan 2013 — 4 Mar 2013
Accounts Submitted 19 Feb 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £313K £176K 2025 year on year
Total assets £314K £176K 2025 year on year
Total Liabilities £1K £60 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pkf Smith Cooper Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG United Kingdom

Full company profile for FULLBROOK HOUSE LIMITED (08369196), an active company based in Derby, United Kingdom. Incorporated 21 Jan 2013. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£141.45k

Decreased by £77.55k (-35%)

Net Assets

£312.59k

Decreased by £176.44k (-36%)

Total Liabilities

£1.17k

Increased by £60.00 (+5%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 resigned
Status
Andrew Derrick LeaverDirectorBritishMonaco6324 Jan 2013Active
Linda LeaverDirectorEnglishMonaco6318 Mar 2013Active

Shareholders

Shareholders (2)

Andrew Leaver
50.0%
Linda Leaver
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Linda Leaver

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Derrick Leaver

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FULLBROOK HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
10 Apr 2025AccountsAnnual accounts made up to 31 Jan 2025
14 Feb 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
14 Jan 2025Persons With Significant ControlChange to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024
19 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

10 Apr 2025 Accounts

Annual accounts made up to 31 Jan 2025

14 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

14 Jan 2025 Persons With Significant Control

Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

2 months ago on 19 Feb 2026

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 10 Apr 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 14 Feb 2025

Change to Mr Andrew Derrick Leaver as a person with significant control on 19 Dec 2024

1 years ago on 14 Jan 2025