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The Fulker Consultancy Limited

04668055

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Uncommon, Long Lane, London, SE1 4PG
Incorporated 17/02/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Richard Douglas Fulker

director · Since 17/02/2003

British · United Kingdom · Age 63

Richard Scott Russell

director · Since 01/04/2020

British · United Kingdom · Age 48

Samuel Davy Bailey

director · Since 01/04/2020

British · England · Age 48

Former

Btc (Directors) Ltd

corporate nominee director · Resigned 17/02/2003

Btc (Secretaries) Limited

corporate nominee secretary · Resigned 17/02/2003

Clive Patrick Baker

director · Resigned 18/06/2007

Laura Jane Fulker

secretary · Resigned 01/06/2022

Persons with Significant Control

Fulker Consultancy Holdings Ltd

75–100% shares
75–100% votes

Uncommon, Long Lane, London, SE1 4PG

Reg: 11896586 · England And Wales · Limited

Notified 10/03/2020

Former PSCs

Mr Richard Douglas Fulker

Ceased 12/03/2020

Charges1 outstanding

Charge
outstanding

PRAETURA INVOICE FINANCE LIMITED

Created 06/11/2024Registered 11/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2005Registered 15/12/2005Satisfied 16/05/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Uncommon
2026-05-10

UNCOMMON

post townLondon
2026-05-10

LONDON

officer appointedBAILEY, Samuel Davy, Mr.
2026-05-10
officer appointedFULKER, Richard Douglas
2026-05-10
officer appointedRUSSELL, Richard Scott, Mr.
2026-05-10

CompanyRankvs 144+ SIC 74909 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£364k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.4M

Current Liabilities

£1.4M

Fixed Assets

£2k

Debtors

£2.6M

43avg. employees-2

Tax at Year End

Corp tax£41k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.52+£128k
20232.80+£13k
20222.16+£269k
20212.12
20201.68
20191.36

Derived from filed accounts. Not audited figures.

Filing History95 filings

Accounts filed

accounts with accounts type small

22/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
PSC05

change to a person with significant control

18/09/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/09/20253 pages · PDF
MR04

mortgage satisfy charge full

16/05/20251 page · PDF
Accounts filed

accounts with accounts type small

07/04/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20239 pages · PDF
Director details changed

change person director company with change date

22/12/20232 pages · PDF
Director details changed

change person director company with change date

22/12/20232 pages · PDF
Director details changed

change person director company with change date

22/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20229 pages · PDF
Confirmation statement

confirmation statement

17/10/20225 pages · PDF
CC04

statement of companys objects

05/09/20222 pages · PDF
CC04

statement of companys objects

31/08/20222 pages · PDF
TM02

termination secretary company with name termination date

22/07/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

18/03/20223 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20219 pages · PDF
Confirmation statement

confirmation statement

19/10/20216 pages · PDF
PSC05

change to a person with significant control

02/10/20212 pages · PDF
PSC05

change to a person with significant control

28/09/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
CH03

change person secretary company with change date

04/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/05/20211 page · PDF
PSC05

change to a person with significant control

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20205 pages · PDF
Shares allotted

capital allotment shares

15/10/20203 pages · PDF
PSC07

cessation of a person with significant control

17/07/20201 page · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Director appointed

appoint person director company with name date

25/06/20202 pages · PDF
PSC changed

change to a person with significant control

11/05/20202 pages · PDF
RESOLUTIONS

resolution

30/04/20201 page · PDF
MA

memorandum articles

07/04/20208 pages · PDF
RESOLUTIONS

resolution

07/04/20201 page · PDF
Shares allotted

capital allotment shares

16/03/20203 pages · PDF
PSC02

notification of a person with significant control

13/03/20202 pages · PDF
PSC changed

change to a person with significant control

13/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
PSC changed

change to a person with significant control

23/01/20202 pages · PDF
CH03

change person secretary company with change date

23/01/20201 page · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20104 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20096 pages · PDF
363a

legacy

17/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20086 pages · PDF
363a

legacy

13/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20077 pages · PDF
288b

legacy

18/06/20071 page · PDF
363a

legacy

16/03/20073 pages · PDF
287

legacy

01/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20077 pages · PDF
363a

legacy

13/03/20063 pages · PDF
395

legacy

15/12/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20057 pages · PDF
MEM/ARTS

memorandum articles

19/07/200513 pages · PDF
RESOLUTIONS

resolution

19/07/20051 page · PDF
288a

legacy

19/07/20052 pages · PDF
363s

legacy

12/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20057 pages · PDF
225

legacy

18/02/20051 page · PDF
88(2)R

legacy

05/01/20052 pages · PDF
363s

legacy

13/04/20046 pages · PDF
287

legacy

13/05/20031 page · PDF
288a

legacy

13/05/20032 pages · PDF
288a

legacy

13/05/20032 pages · PDF
288b

legacy

26/02/20031 page · PDF
288b

legacy

26/02/20031 page · PDF
Incorporated

incorporation company

17/02/200312 pages · PDF