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The Fulfilment Group Limited

13917373

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

0/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 7 Offley Hoo Farm, Hoo Lane, Offley, SG5 3ED
Incorporated 15/02/2022

Compliance

Last accounts

28/02/2024

micro entity

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 01/08/2024

Due 15/08/2025

Overdue

Industry

52103
52103

Officers

Lincoln James Hillan

director · Since 26/09/2023

British · United Kingdom · Age 57

Former

Toby Gibbs

director · Resigned 06/06/2024

Darran Christopher Wood

director · Resigned 12/08/2024

Stuart James Fenn

director · Resigned 12/08/2024

Persons with Significant Control

Mr Lincoln James Hillan

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 57

C/O Hillier Hopkins Llp, Radius House, First Floor, Watford, WD17 1HP

Notified 14/08/2023

Former PSCs

Mr Darran Christopher Wood

Ceased 01/08/2024

Mr Stuart James Fenn

Ceased 01/08/2024

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 07/06/2024Registered 19/06/2024
Charge
satisfied

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 07/06/2024Registered 13/06/2024Satisfied 24/06/2024

Change History

officer appointedHILLAN, Lincoln James
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 7 Offley Hoo Farm
2026-05-10

UNIT 7 OFFLEY HOO FARM

post townOffley
2026-05-10

OFFLEY

CompanyRankvs 3992+ SIC 52103 peers
28

Financial strength81th percentile among SIC peers · 20/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 pts

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

Filing compliance0/15 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 28/02/2024

Net Worth

£132k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£167k

Working capital

Current Assets

£47k

Current Liabilities

£214k

Fixed Assets

£34k

4avg. employees

Balance Sheet

Assets less current liabilities£132k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.22+£0
20240.22+£116k
20231.95

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type micro entity

23/02/20263 pages · PDF
PSC07

cessation of a person with significant control

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
PSC07

cessation of a person with significant control

05/09/20241 page · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
PSC changed

change to a person with significant control

05/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20244 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20241 page · PDF
MR04

mortgage satisfy charge full

24/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/202412 pages · PDF
Director resigned

termination director company with name termination date

06/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20235 pages · PDF
Director appointed

appoint person director company with name date

28/09/20232 pages · PDF
Director appointed

appoint person director company with name date

28/09/20232 pages · PDF
Shares allotted

capital allotment shares

28/09/20233 pages · PDF
PSC notified

notification of a person with significant control

24/08/20232 pages · PDF
PSC notified

notification of a person with significant control

24/08/20232 pages · PDF
PSC changed

change to a person with significant control

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20235 pages · PDF
Shares allotted

capital allotment shares

23/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Incorporated

incorporation company

15/02/202226 pages · PDF