FF

FOLDING FUTURE LIMITED

Active

Company number 05037015

Brackley, England · Incorporated 6 February 2004

15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ, England

Last updated on 19 September 2026

Glazing · SIC 43342

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODFIELD MANUFACTURING LIMITED · 6 February 2004 – 14 January 2013

Company overview

FOLDING FUTURE LIMITED is a private limited company registered in England and Wales since its incorporation on 6 February 2004 and remains active on the register. It changed its name from WOODFIELD MANUFACTURING LIMITED on 6 February 2004. Its registered office is at 15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ, England. Its principal activities are glazing (SIC 43342) and other specialised construction activities n.e.c. (SIC 43999).

Mr Anthony Francis Field is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FIELD, Ronald William (appointed 7 February 2004) and FIELD, Anthony Francis (appointed 30 April 2007). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 30 April 2025, were filed on 23 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. Companies House holds 73 filings for this company, most recently a persons with significant control filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ANTHONY FRANCIS FIELD (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY FRANCIS FIELD ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

FA
FIELD, Anthony Francis
Director
30 April 2007
FR
FIELD, Ronald William
Director
7 February 2004
LS
LP SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 May 2005
WC
WHEELER, Christine
Secretary · Resigned
7 February 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 February 2004

Persons with significant control

PS
Mr Anthony Francis Field
Born December 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
14 January 2013 View
Change Of Name Notice
Change Of Name
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
16 March 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Accounts
19 May 2005 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
27 February 2004 View
Incorporation Company
Incorporation
6 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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