Fullfield FM Ltd

Active08058892 Private limited company
Incorporated
4 May 2012 (14 years)
Previously known as
Hamsard 3286 Limited (until 31 July 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
25 Hornsby Square
Southfields Business Park
Basildon
SS15 6SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 31 July 2012
British
Born July 1967 (59)
Officer history (8 former)
14 October 2026
Resigned Cranwell, Paul Anthony as Director
1 October 2025
Appointed Cranwell, Joshua James as Director
1 October 2025
Appointed Hawkins, Bret David as Director
28 August 2019
Resigned Hammond, John Nicholas as Director
31 October 2016
Resigned Mcbrierty, Stephen John as Director
31 October 2016
Resigned Mcbrierty, Stephen John as Secretary
29 June 2016
Resigned Stobbart, Arun George as Director
6 February 2015
Appointed Stobbart, Arun George as Director
31 July 2012
Appointed Cranwell, Paul Anthony as Director
31 July 2012
Appointed Hammond, John Nicholas as Director
31 July 2012
Appointed Mcbrierty, Stephen John as Director
31 July 2012
Appointed Mcbrierty, Stephen John as Secretary
31 July 2012
Appointed Warren, David Terance as Director
31 July 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
31 July 2012
Resigned Crossley, Peter Mortimer as Director
31 July 2012
Resigned Squire Sanders Directors Limited as Corporate Director
4 May 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
4 May 2012
Appointed Crossley, Peter Mortimer as Director
4 May 2012
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2018
Owns 75–100% of shares
Limited
Reg. no. 06740825

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fullfield Limited Owns 75–100% of shares
Fullfield FM Ltd This company 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 · full accounts

Cash
£463,724
Profit Before Tax
£489,672
Current Ratio
1.9x
Return on Equity
19%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £974,398 £1,573,641 £1,946,146
Balance sheet detail
202520242023
Fixed Assets£8,216£2,011£5,430
Current Assets£4,122,067£3,559,176£2,665,954
Debtors£3,648,343£3,509,348£2,655,954
Cash£463,724£39,828£0
Creditors (< 1 year)£2,184,137£1,987,546£1,696,986
Net Current Assets£1,937,930£1,571,630£968,968
Shareholder Funds£1,946,146£1,573,641£974,398

Filings 65

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates8 March 2026
24 December 2025Full accounts31 March 2025
10 October 2025Appointment of a director
10 October 2025Appointment of a director
Show all 65 filings

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