FULLFLOW GROUP LIMITED

Overview

Company Name	FULLFLOW GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03234676
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULLFLOW GROUP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FULLFLOW GROUP LIMITED located?

Registered Office Address	Bedford House 1 Regal Lane Soham CB7 5BA Ely England
Undeliverable Registered Office Address	No

What were the previous names of FULLFLOW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FULLFLOW LIMITED	Sep 24, 1996	Sep 24, 1996
HARBOURMASTER LIMITED	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for FULLFLOW GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FULLFLOW GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for FULLFLOW GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	15 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a small company made up to Jun 30, 2023	12 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Change of details for Fullflow International Holdings Ltd as a person with significant control on Feb 08, 2022	2 pages	PSC05

Mar 01, 2023	Notification of Fullflow International Holdings Ltd as a person with significant control on Feb 08, 2022	2 pages	PSC02

Mar 01, 2023	Cessation of Fullflow International Holdings Ltd as a person with significant control on Feb 28, 2023	1 pages	PSC07

Feb 27, 2023	Satisfaction of charge 032346760008 in full	1 pages	MR04

Jan 24, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

Sep 22, 2021	Registered office address changed from Holbrook Avenue Holbrook Sheffield South Yorkshire S20 3FF to Bedford House 1 Regal Lane Soham Ely CB7 5BA on Sep 22, 2021	1 pages	AD01

Aug 19, 2021	Confirmation statement made on Aug 06, 2021 with updates	4 pages	CS01

Aug 19, 2021	Notification of Fullflow International Holdings Ltd as a person with significant control on Feb 08, 2021	1 pages	PSC02

Aug 19, 2021	Cessation of Swp Group Plc as a person with significant control on Feb 07, 2020	1 pages	PSC07

Jun 12, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Accounts for a small company made up to Jun 30, 2017	17 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Full accounts made up to Jun 30, 2016	21 pages	AA

View All Filings

Who are the officers of FULLFLOW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETT, David Jonathan 1 Regal Lane Soham CB7 5BA Ely Bedford House England	Apr 06, 2011		Secretary	1 Regal Lane Soham CB7 5BA Ely Bedford House England				159439190001
PETT, David Jonathan 1 Regal Lane Soham CB7 5BA Ely Bedford House England	Apr 06, 2011		Director	1 Regal Lane Soham CB7 5BA Ely Bedford House England	England	British	1958-5	159428620001
STOTT, Colin Andre Hinton-In-The-Hedges NN13 5NF Brackley Brook Farm Barn Northamptonshire United Kingdom	Jan 04, 2011		Director	Hinton-In-The-Hedges NN13 5NF Brackley Brook Farm Barn Northamptonshire United Kingdom	United Kingdom	British	1964-5	130529800001
WALKER, James Alan Fairley 1 Regal Lane Soham CB7 5BA Ely Bedford House England	Mar 24, 2015		Director	1 Regal Lane Soham CB7 5BA Ely Bedford House England	England	British	1949-12	7945280002
BLAKE, David Christopher 11 Leawood Croft Holloway DE4 5BD Matlock Derbyshire	Nov 03, 2000	Aug 30, 2002	Secretary	11 Leawood Croft Holloway DE4 5BD Matlock Derbyshire		British		70933890001
MALLON, Ronald Jeffrey 32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire	Nov 20, 1998	Sep 03, 1999	Secretary	32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire		British		8448420001
PRICE, William Harold 48 Batchworth Lane HA6 3HG Northwood Middlesex	Nov 07, 1997	Nov 20, 1998	Secretary	48 Batchworth Lane HA6 3HG Northwood Middlesex		British		51585490001
STOREY, Pauline 27 Oldale Grove Woodhouse S13 7NA Sheffield South Yorkshire	Aug 22, 1996	Apr 06, 2011	Secretary	27 Oldale Grove Woodhouse S13 7NA Sheffield South Yorkshire		British		30806750001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Aug 06, 1996	Aug 22, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
ARNSBY, Alan John Nine Daintrees Widford SG12 8RX Ware Hertfordshire	Nov 12, 1996	Jan 21, 1998	Director	Nine Daintrees Widford SG12 8RX Ware Hertfordshire		British	1951-2	12022400002
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Jan 21, 1998	Dec 30, 1998	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BLAKE, David Christopher 11 Leawood Croft Holloway DE4 5BD Matlock Derbyshire	Aug 09, 2002	Nov 13, 2003	Director	11 Leawood Croft Holloway DE4 5BD Matlock Derbyshire		British	1948-12	70933890001
BOOKER, Darren Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Oct 12, 2009	Apr 06, 2011	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	England	British	1967-3	146476610001
BRAMHALL, Martyn Andrew, Dr Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Oct 12, 2009	Sep 20, 2013	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	England	British	1961-10	146476650001
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	Aug 22, 1996	Jun 30, 1998	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
CLARK, Craig Sean Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Nov 01, 2011	Nov 01, 2011	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	England	South African	1979-2	164266360001
CLARK, Sean Craig Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Nov 01, 2011	Nov 01, 2011	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	United Kingdom	South African	1979-2	164303570001
CLARK, Sean Craig Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Nov 01, 2011	Jun 26, 2013	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	England	British	1972-2	170435720001
DAVIS, Neil Anthony 96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	Nov 03, 2000	Sep 28, 2001	Director	96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	United Kingdom	British	1961-7	78582220001
HARRIS, Philip Anthony Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Apr 06, 2011	Jun 30, 2011	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	United Kingdom	British	1956-1	159445380001
JONES, Neil Grenville Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Nov 02, 2009	Mar 31, 2010	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	United Kingdom	British	1962-8	56565850001
SANDERSON, John Peter Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Oct 12, 2009	Apr 06, 2011	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	England	British	1956-8	146477490001
SMITH, Alan Graham Woodbrook School Lane L40 3TG Mawdesley Lancashire	Jun 03, 2004	Apr 06, 2011	Director	Woodbrook School Lane L40 3TG Mawdesley Lancashire	United Kingdom	British	1950-5	39519350003
SMITH, Ian Roy 5 Owlthorpe Close The Beeches Mosborough S20 5JT Sheffield South Yorkshire	Aug 22, 1996	Mar 01, 1998	Director	5 Owlthorpe Close The Beeches Mosborough S20 5JT Sheffield South Yorkshire	England	English	1955-7	83079960001
SMITH, John Anthony 139 Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne Tyne & Wear	Aug 22, 1996	Jun 30, 2004	Director	139 Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne Tyne & Wear		British	1953-9	61992740007
STEERS, Peter 61 Sandhills Road Bolsover S44 6EY Chesterfield Derbyshire	Nov 14, 1997	Jun 30, 1999	Director	61 Sandhills Road Bolsover S44 6EY Chesterfield Derbyshire		British	1955-1	32290570001
TOWNSLEY, Stephen Lee Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	Nov 02, 2009	Apr 06, 2011	Director	Holbrook Avenue Holbrook S20 3FF Sheffield South Yorkshire	England	British	1968-2	146660940001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Jun 03, 2004	Apr 06, 2011	Director	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	England	British	1949-12	7945280002
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Aug 06, 1996	Aug 22, 1996	Nominee Director	2 Luke Street EC2A 4NT London				900013400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULLFLOW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fullflow International Holdings Ltd

Feb 08, 2022

Regal Lane

Soham

CB7 5BA Ely

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	12209767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Fullflow International Holdings Ltd

Feb 08, 2021

Regal Lane

Soham

CB7 5BA Ely

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Swp Group Plc

Apr 06, 2016

Regal Lane

Soham

CB7 5BA Ely

Cambridgeshire

England

Yes

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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