Fullfield Limited

Active06740825 Private limited company
Incorporated
4 November 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
25 Hornsby Square
Laindon
SS15 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born October 1990 (36)
Director · Appointed 1 October 2025
British
Born May 1977 (49)
Director · Appointed 11 July 2011
British
Born July 1967 (59)
Officer history (11 former)
14 October 2026
Resigned Cranwell, Paul Anthony as Director
1 October 2025
Appointed Hawkins, Bret David as Director
1 October 2025
Appointed Cranwell, Joshua James as Director
15 July 2022
Resigned Finn, Kevin as Director
28 August 2019
Resigned Hammond, John Nicholas as Director
1 May 2018
Resigned Price, Christopher Charles, Mr. as Director
31 October 2016
Resigned Mcbrierty, Stephen John as Director
29 June 2016
Resigned Stobbart, Arun George as Director
6 February 2015
Appointed Stobbart, Arun George as Director
1 December 2011
Resigned Brandon, John as Director
11 July 2011
Appointed Warren, David Terance as Director
11 July 2011
Appointed Cranwell, Paul Anthony as Director
11 July 2011
Appointed Mcbrierty, Stephen John as Director
11 July 2011
Appointed Hammond, John Nicholas as Director
11 July 2011
Appointed Brandon, John as Director
8 July 2011
Appointed Price, Christopher Charles, Mr. as Director
8 July 2011
Appointed Finn, Kevin as Director
8 July 2011
Resigned Matrix-Securities Limited as Corporate Secretary
8 July 2011
Resigned Levinson, Ashley Philip as Director
8 July 2011
Resigned Henry, Robert Michael as Director
16 December 2008
Appointed Matrix-Securities Limited as Corporate Secretary
16 December 2008
Appointed Levinson, Ashley Philip as Director
16 December 2008
Resigned Mh Secretaries Limited as Corporate Secretary
4 November 2008
Appointed Mh Secretaries Limited as Corporate Secretary
4 November 2008
Appointed Henry, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 13766413
Former controllers (3)
1 December 2021
Ceased David Warren — Owns 25–50% of shares
1 December 2021
Ceased Paul Anthony Cranwell — Owns 25–50% of shares
29 November 2019
Ceased John Nicholas Hammond — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fullfield Limited This company Owns 75–100% of shares
Fullfield FM Ltd Owns 75–100% of shares
Motorclean Ebt Trustee Limited Owns 75–100% of shares
Motorclean Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,545,443
Cash
£19,429
Profit
(£419,391)
Debt Ratio
71%
Current Ratio
0.0x
Return on Equity
-9%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,855,441 £8,367,796 £7,964,834 £4,545,443
Balance sheet detail
2025202420232022
Fixed Assets£15,712,394
Current Assets£20,352£11,072£1,226£50,923
Debtors£923£923£923£923
Cash£19,429£10,149£303£50,000
Creditors (< 1 year)£8,246,227£6,508,632£5,095,824£3,657,876
Net Current Assets(£8,225,875)
Net Assets£4,545,443£7,964,834£8,367,796£8,855,441
Shareholder Funds£4,545,443£7,964,834£8,367,796£8,855,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Group of companies' accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
10 October 2025Appointment of a director
10 October 2025Appointment of a director
2 December 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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