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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FULLFLOW SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04482185
Founded10/07/2002
PurposeOther specialised construction activities n.e.c.
AddressBedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Confirmation StatementNext due: 24/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/07/2002
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

07/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

31/07/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/07/2024

View file in Documents

10/07/2002

Company incorporated

Incorporation date: 2002-07-10

Network

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Network depth

Ownership & Management

Persons with significant control

Stonerock Holdings Limited

75–100% shares

Appointed: 31/03/2021

87.5%
Fullflow Group Limited

75–100% shares

Appointed: 06/04/2016 · Resigned: 31/03/2021

87.5%

Officers & directors

James Alan Fairley Walker

Director

Appointed: 03/06/2004 · Resigned: 20/06/2014

—

Ownership Timeline (3 changes)

31/03/2021

Appointed Stonerock Holdings Limited (person)

Person with significant control

31/03/2021

Resigned Fullflow Group Limited (person)

Person with significant control

06/04/2016

Appointed Fullflow Group Limited (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Bedford House 1 Regal Lane

Soham

Ely

Cambridgeshire

CB7 5BA

Financials

Key figures from annual accounts filings.

Convert to

2009

Total assets: £1

Key figures

Total assets

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

2009—
20101
20111
20121
20131
20141
20151
20161
20171
20181
20191
20201
20211
2022—
20231
20241

Par Value Share

2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022—
2023£1
2024£1

Called Up Share Capital

2009£1
2010£1
2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2009201020112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities————————£1£1£1£1£1£1£1£1
Equity————————£1£1£1£1£1£1£1£1
Cash Bank On Hand————————£1£1£1£1£1£1£1£1
Number Shares Allotted—111111111111—11
Par Value Share—£1£1£1£1£1£1£1£1£1£1£1£1—£1£1
Called Up Share Capital£1£1£1—————————————
Cash Bank In Hand£1£1£1£1£1£1£1£1£1———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid——£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1£1£1———————

Documents

Dormant accounts

07/04/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2024

Filed: 31/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2023

Filed: 31/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2020

Filed: 31/07/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2019

Filed: 31/07/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2018

Filed: 31/07/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2017

Filed: 31/07/2017

View

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2016

Filed: 31/07/2016

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –FULLFLOW SYSTEMS LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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