Annual accounts
Small accounts
30/03/2026Filing deadline
Made up to 31/12/2023Due 30/03/2026
- Next accounts made up to
- 29/12/2024
- Last accounts made up to
- 31/12/2023
FULLERS LOGISTICS GROUP HOLDINGS LIMITED
Active- 02817019Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 126 Fairlie Road, Slough, Berkshire SL1 4PY
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 16/02/2026View PDF (2 pages)
Appointment of Mr Russell Andrew Cowley as a director on 2026-02-14
- 30/12/2025View PDF (1 pages)
Current accounting period shortened from 2024-12-30 to 2024-12-29
- 12/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-10 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
180 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/05/2026
- Last statement dated
- 31/12/2023
Financial performance
The latest figures FULLERS LOGISTICS GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.09M2024
19.35%vs 20232023: £910.39K
Total Assets
£1.94M2024
37.16%vs 20232023: £1.41M
Cash in Bank
£81.76K2024
24.68%vs 20232023: £65.58K
Total Liabilities
£850.97K2024
69.44%vs 20232023: £502.21K
Employees
912024
+8vs 20232023: 83
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 37.16% on 2023. See the full financial analysis for FULLERS LOGISTICS GROUP HOLDINGS LIMITED.
The full financial record
Four ways through FULLERS LOGISTICS GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +21.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 91 | +8 |
| 2023 | 83 | +15 |
| 2022 | 68 | +6 |
| 2021 | 62 | – |
Reported employee count increased from 62 in 2021 to 91 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 12/05/1993–12/05/1993 | 99601 | |
| Director | 05/10/1995–30/09/2014 | 6 | |
| Director | 12/05/1993–17/12/2003 | 12 | |
| Director | 15/03/2000–Present | 12 | |
| Director | 14/02/2026–Present | 7 | |
| Director | 11/10/2001–04/07/2013 | 7 | |
| Director | 05/10/1995–23/06/2000 | 11 | |
| Director | 12/05/1993–08/07/2002 | 2 | |
| Director | 12/05/1993–20/09/1999 | 2 | |
| Secretary | 12/05/1993–23/06/2000 | 6 | |
| Director | 05/06/1998–29/05/2002 | 1 | |
| Director | 01/11/1997–29/05/2002 | 4 | |
| Secretary | 08/07/2002–04/07/2013 | 5 | |
| Secretary | 25/04/2019–Present | 0 | |
| Secretary | 23/06/2000–08/07/2002 | 4 | |
| Secretary | 04/07/2013–24/04/2019 | 0 | |
| Director | 10/04/1996–31/05/1999 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10 Since 31/12/2022
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 23/06/2026 3 months ago
What changed in the last year
- Accounts filedLatest 23/06/2026
- Officer changesLatest 16/02/2026
Filing timeline
- 23/06/2026View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 16/02/2026View PDF (2 pages)
Appointment of Mr Russell Andrew Cowley as a director on 2026-02-14
- 30/12/2025View PDF (1 pages)
Current accounting period shortened from 2024-12-30 to 2024-12-29
- 12/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-10 with no updates
- 15/03/2025View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 30/12/2024View PDF (1 pages)
Current accounting period shortened from 2023-12-31 to 2023-12-30
- 10/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-10 with no updates
- 30/12/2023View PDF (14 pages)
Accounts for a small company made up to 2022-12-31
- 05/07/2023View PDF (3 pages)
Confirmation statement made on 2023-07-04 with no updates
- 31/12/2022View PDF (14 pages)
Accounts for a small company made up to 2021-12-31
See when the next accounts and confirmation statement are due
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ALLIANTS LIMITED
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About FULLERS LOGISTICS GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
FULLERS LOGISTICS GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 126 Fairlie Road, Slough, Berkshire SL1 4PY. Companies House classifies its business as Activities of head offices. It has been on the register for 33 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.09M and 91 employees. Its accounts are past the filing deadline shown on the registry record.
FULLERS LOGISTICS GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does FULLERS LOGISTICS GROUP HOLDINGS LIMITED do?
Companies House records FULLERS LOGISTICS GROUP HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is FULLERS LOGISTICS GROUP HOLDINGS LIMITED still active?
FULLERS LOGISTICS GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 12/05/1993.
What are FULLERS LOGISTICS GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.09M, total assets of £1.94M, cash in bank of £81.76K and total liabilities of £850.97K.
When did FULLERS LOGISTICS GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 23/06/2026: Accounts for a small company made up to 2024-12-31, 3 months ago.
When are FULLERS LOGISTICS GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/03/2026, which has passed.
Who runs FULLERS LOGISTICS GROUP HOLDINGS LIMITED?
Companies House lists 17 officers (3 currently in post) and 0 people with significant control.