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Fullfield FM Ltd

Fullfield FM Ltd is an active company incorporated on 4 May 2012 with the registered office located in Basildon, Essex. Fullfield FM Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08058892
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
25 Hornsby Square
Southfields Business Park
Basildon
Essex
SS15 6SD
Same address for the past 13 years
Telephone
01268540200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1990
Director • Accountant • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jul 1967
Fullfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorclean Limited
Mr Paul Anthony Cranwell, Mr David Terance Warren, and 2 more are mutual people.
Active
Motorclean Group Limited
Mr Paul Anthony Cranwell, Mr David Terance Warren, and 2 more are mutual people.
Active
Fullfield Limited
Mr Paul Anthony Cranwell, Mr David Terance Warren, and 2 more are mutual people.
Active
Motorclean Ebt Trustee Limited
Mr Paul Anthony Cranwell, Mr David Terance Warren, and 1 more are mutual people.
Active
Fullfield Trustee Limited
Mr David Terance Warren is a mutual person.
Active
Royceportfolio Ltd
Mr David Terance Warren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.83K
Increased by £39.83K (%)
Turnover
£9.1M
Increased by £275.49K (+3%)
Employees
306
Increased by 6 (+2%)
Total Assets
£3.56M
Increased by £889.8K (+33%)
Total Liabilities
-£1.99M
Increased by £290.56K (+17%)
Net Assets
£1.57M
Increased by £599.24K (+61%)
Debt Ratio (%)
56%
Decreased by 7.71% (-12%)
Latest Activity
Joshua James Cranwell Appointed
26 Days Ago on 1 Oct 2025
Mr Bret David Hawkins Appointed
26 Days Ago on 1 Oct 2025
New Charge Registered
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr David Terance Warren Details Changed
2 Years Ago on 6 Oct 2023
Mr Paul Anthony Cranwell Details Changed
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Appointment of Mr Bret David Hawkins as a director on 1 October 2025
Submitted on 10 Oct 2025
Appointment of Joshua James Cranwell as a director on 1 October 2025
Submitted on 10 Oct 2025
Registration of charge 080588920006, created on 12 May 2025
Submitted on 20 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 1 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Paul Anthony Cranwell on 6 October 2023
Submitted on 6 Oct 2023
Director's details changed for Mr David Terance Warren on 6 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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