FIELDS GROUP LIMITED

Q: What is the latest filing for FIELDS GROUP LIMITED?

The latest filing was on 29/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

02/03/2006

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

29/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

16/05/2025

Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16

View PDF (1 pages)

16/05/2025

Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

15/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/03/2024

Notification of Fields Holdings Ltd as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2024-03-28

View PDF (1 pages)

28/03/2024

Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2024-03-28

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (6 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/08/2023

Cessation of Jamie Wallis as a person with significant control on 2023-08-23

View PDF (1 pages)

22/08/2023

Change of details for Mr Jamie Wallis as a person with significant control on 2021-12-31

View PDF (2 pages)

30/12/2022

Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 2022-01-01

View PDF (2 pages)

30/12/2022

Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2022-01-01

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£181,981.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
6.03M
-
0.00
181.98K
-

2022
4
6.03M
-
0.00
181.98K
-

2022

Employees

4 - *

Net Assets(GBP)

6.03M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FIELDS GROUP LIMITED

FIELDS GROUP LIMITED is an Active company incorporated on 02/03/2006 with the registered office located at 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDS GROUP LIMITED?

FIELDS GROUP LIMITED is currently Active. It was registered on 02/03/2006 .

Where is FIELDS GROUP LIMITED located?

FIELDS GROUP LIMITED is registered at 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ.

What does FIELDS GROUP LIMITED do?

FIELDS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does FIELDS GROUP LIMITED have?

FIELDS GROUP LIMITED had 4 employees in 2022.

What is the latest filing for FIELDS GROUP LIMITED?

The latest filing was on 29/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.