FL

FULLFIELD LIMITED

Active

Company number 06740825

Laindon · Incorporated 4 November 2008

25 Hornsby Square, Laindon, Essex, SS15 6SD

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company overview

FULLFIELD LIMITED is an active private limited company incorporated on 4 November 2008 and registered in England and Wales. Its registered office is at 25 Hornsby Square, Laindon, Essex, SS15 6SD. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Fullfield Trustee Limited, which holds 75–100% of the shares and voting rights. The board consists of three British directors: David Terance Warren (appointed 2011), and Bret David Hawkins and Joshua James Cranwell (both appointed 1 October 2025).

The most recent accounts, prepared on a group basis for the period ended 31 March 2025, were filed on 29 December 2025. The confirmation statement dated 17 November 2025 reported no changes. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 31 December 2026 and the next confirmation statement by 1 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fullfield Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2021

Funding

10 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
28 August 2018
Shares allotted · 0 shares allotted
—
15 February 2013
Shares allotted · 0 shares allotted
—
8 February 2013
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
8 July 2011
Shares allotted · 0 shares allotted
—
7 July 2011
Shares allotted · 0 shares allotted
—
7 July 2011
Shares allotted · 0 shares allotted
—
24 September 2010
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Group
Accounts
1 December 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Accounts With Accounts Type Group
Accounts
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2021 View
Legacy
Capital
26 November 2021 View
Legacy
Insolvency
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Resolution
Resolution
27 April 2021 View
Memorandum Articles
Incorporation
27 April 2021 View
Statement Of Companys Objects
Change Of Constitution
27 April 2021 View
Capital Name Of Class Of Shares
Capital
27 April 2021 View
Capital Name Of Class Of Shares
Capital
27 April 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Capital Cancellation Shares
Capital
12 February 2021 View
Capital Return Purchase Own Shares
Capital
12 February 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Capital Return Purchase Own Shares
Capital
21 October 2019 View
Capital Cancellation Shares
Capital
3 October 2019 View
Memorandum Articles
Incorporation
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Resolution
Resolution
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2018 View
Capital Name Of Class Of Shares
Capital
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Group
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Legacy
Other
10 October 2014 View
Legacy
Other
10 October 2014 View
Legacy
Other
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2013 View
Legacy
Mortgage
23 February 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2013 View
Capital Name Of Class Of Shares
Capital
22 February 2013 View
Resolution
Resolution
22 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Resolution
Resolution
20 February 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Memorandum Articles
Incorporation
3 July 2012 View
Resolution
Resolution
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2011 View
Accounts Amended With Made Up Date
Accounts
17 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Capital Allotment Shares
Capital
21 July 2011 View
Resolution
Resolution
21 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Legacy
Mortgage
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Resolution
Resolution
9 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Mortgage
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Mortgage
18 December 2008 View
Incorporation Company
Incorporation
4 November 2008 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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