FULLERS FOODS HOLDINGS LIMITED
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Cash
£15k
-1% lowest in 3 filed years
Net assets
£21m
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£147
-100% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-01-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £1,898 | -£92 | -£147 | -59.8% | |
| Profit before tax | £1,070,349 | £31,999,908 | -£147 | -100% | |
| Net profit | £1,070,305 | £31,999,908 | -£147 | -100% | |
| Cash | £14,763 | £14,671 | £14,523 | -1% | |
| Total assets less current liabilities | — | £21,130,131 | £21,129,984 | 0% | |
| Net assets | £21,130,223 | £21,130,131 | £21,129,984 | 0% | |
| Equity | £21,130,223 | £21,130,131 | £21,129,984 | 0% | |
| Average employees | — | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FULLERS FOODS HOLDINGS LIMITED 2018-01-30 → present
- GROWERS CONSORTIUM LIMITED 2011-08-10 → 2018-01-30
- BROTHERS CONSULTANCY LIMITED 2011-06-22 → 2011-08-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making inquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- FULLERS FOODS HOLDINGS LIMITED · parent
- Fullers Foods International Limited 100%
Significant events
- “On 10 March 2026, after the reporting date, the Company acceded as an additional guarantor to a senior facilities agreement originally dated 17 December 2025... The maximum potential liability of the Company under the cross-guarantee... is £96,667,000 at the date these financial statements were approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCALES, Rupert | Secretary | 2026-03-04 | — | — |
| SMITH, Kevin Andrew | Director | 2022-11-25 | Aug 1975 | British |
| YORKE, Benjamin | Director | 2026-03-04 | Apr 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Adam Garvie | Director | 2011-06-22 | 2022-11-25 |
| FULLER, Jason Victor | Director | 2011-06-22 | 2022-11-25 |
| VALLEY BIDCO LIMITED | Corporate Director | 2022-11-25 | 2026-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valley Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-25 | Active |
| Mr Adam Garvie Fuller | Individual | Shares 25–50%, Voting 25–50% | 2017-06-22 | Ceased 2022-11-25 |
| Jason Victor Fuller | Individual | Shares 25–50%, Voting 25–50% | 2017-06-22 | Ceased 2022-11-25 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.