Ltd Facts The UK company register, as filed

Register entry · No. 12404153

FULBECK HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jan 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £564,284.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FULBECK ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO. DURHAM, UNITED KINGDOM, DL5 6TX

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FULBECK HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £300 £564,284 5
31 Jan 2025 not published not published £300 £565,359 5
31 Jan 2024 not published not published £300 £566,284 5
31 Jan 2023 not published not published £300 £567,063 5
31 Jan 2022 not published not published £300 £355,201 6
31 Jan 2021 (13 months) not published not published £300 £199,858 5

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Glenn Anderson Urquhart Director Director 15 Jan 2020 — July 1977 British · England
Emma Louise Sharrock Director Director 31 Jan 2020 — October 1988 British · England
Susan Ann Lowe Finance Director 31 Jan 2020 — December 1962 British · England
Ian Nigel Knights Production Operator Director 31 Jan 2020 — March 1967 British · England
Michael Ian Hunter Plant Operative Director 31 Jan 2020 — July 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Lesley Urquhart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jan 2023 — April 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FULBECK HOLDINGS LIMITED still trading?

The register shows FULBECK HOLDINGS LIMITED as active.

What does FULBECK HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was FULBECK HOLDINGS LIMITED set up?

It was incorporated on 15 January 2020.

When are FULBECK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is FULBECK HOLDINGS LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs FULBECK HOLDINGS LIMITED?

FULBECK HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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  3. 13093560 CRAGSIDE ENERGY LIMITED Active Private Limited Company Inc. 21 Dec 2020 64202 · Activities of production holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House