CompanyTrack
F

FULLBROOK THORPE INVESTMENTS LLP

Active Derby
2 employees Website
Financial services
F

FULLBROOK THORPE INVESTMENTS LLP

Founded 4 Feb 2015 Active Derby, England 2 employees fullbrookthorpe.com
Financial services
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £47.06M £8.77M 2024 year on year
Total assets £47.11M £8.80M 2024 year on year
Total Liabilities £51.00K £31.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Pfk Smith Cooper Prospect House 1 Prospect Place Derby DE24 8HG England

Office ()

Willington, Derbyshire, United Kingdom, Europe

Credit Report

Discover FULLBROOK THORPE INVESTMENTS LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.87M

Increased by £28.00k (+2%)

Net Assets

£47.06M

Decreased by £8.77M (-16%)

Total Liabilities

£51.00k

Decreased by £31.00k (-38%)

Turnover

£4.91M

Decreased by £62.00k (-1%)

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Andrew Derrick LeaverLlp-memberUnknownMonaco634 Feb 2015Active
Andrew Thomas BorkowskiLlp-designated-memberUnknownEngland634 Feb 2015Active
Thomas Andrew LeaverLlp-designated-memberUnknownUnited Kingdom334 Feb 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Derrick Leaver

British

Active
Notified 7 Apr 2016
Residence Monaco
DOB December 1962
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership

Group Structure

Group Structure

FULLBROOK THORPE INVESTMENTS LLP Current Company
FORWARD GALLERY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GEORGES TRADITION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GEORGES TRADITION (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
NEUROCLIN HOLDINGS LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Andrew Thomas Borkowski as director on 2025-07-11View(1 page)
15 Dec 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
18 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
14 Jan 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
15 Dec 2025 Officers

Termination of Andrew Thomas Borkowski as director on 2025-07-11

15 Dec 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

18 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

14 Jan 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Termination of Andrew Thomas Borkowski as director on 2025-07-11

2 months ago on 15 Dec 2025

Change Person Member Limited Liability Partnership With Name Change Date

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

8 months ago on 18 Jun 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 28 Jan 2025

Change Person Member Limited Liability Partnership With Name Change Date

1 years ago on 14 Jan 2025