FYFIELD (SM) LIMITED

Key Data

Status

Active

Company No.

01026475

Incorporation date

06/10/1971

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1990)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (220 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/09/2025

Appointment of Andrew Paul Russell as a director on 2025-08-20

View PDF (2 pages)

01/09/2025

Termination of appointment of Alison Jane Henriksen as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Denis Mary Noonan on 2025-07-01

View PDF (2 pages)

03/07/2025

Secretary's details changed for Vaughn Walton on 2025-07-01

View PDF (1 pages)

03/07/2025

Change of details for Spillers Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for Mrs Alison Jane Henriksen on 2025-07-01

View PDF (2 pages)

01/07/2025

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2025-07-01

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Denis Mary Noonan on 2025-02-21

View PDF (2 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (203 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (211 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/08/2023

Termination of appointment of Stephen David Wilson as a director on 2023-08-07

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (203 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

26/06/2015

Registered office address changed from , Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2015-06-26

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from:\2 kingston business park, kingston bagpuize, oxfordshire, OX13 5FE

View PDF (1 pages)

10/12/2003

Registered office changed on 10/12/03 from:\pic offices, fyfield wick, abingdon, oxfordshire OX13 5NA

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from:\pic offices, fyfield wick, abingdon, oxfordshire OX13 5NA

View PDF (1 pages)

06/05/1999

Registered office changed on 06/05/99 from:\5TH floor, bond street house, 14 clifford street, london W1X 2JB

View PDF (0 pages)

28/10/1998

Registered office changed on 28/10/98 from:\100 george street, london, W1H 5RH

View PDF (1 pages)

17/06/1994

Resolutions

View PDF (8 pages)

23/10/1990

Registered office changed on 23/10/90 from:\19 hanover square, london, W1R 9DA

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EASICARE COMPUTERS LIMITED	Corporate Director	30/09/1997 - 27/07/2010	-
Wood, Richard Kenneth	Director	27/07/2010 - 30/09/2011	42
Worby, John Graham	Director	27/07/2010 - 01/03/2013	42
Wilson, Stephen David	Director	01/03/2013 - 07/08/2023	78
Bitar, Karim	Director	30/09/2011 - 13/09/2019	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FYFIELD (SM) LIMITED

FYFIELD (SM) LIMITED is an(a) Active company incorporated on 06/10/1971 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FYFIELD (SM) LIMITED?

FYFIELD (SM) LIMITED is currently Active. It was registered on 06/10/1971 .

Where is FYFIELD (SM) LIMITED located?

FYFIELD (SM) LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF.

What does FYFIELD (SM) LIMITED do?

FYFIELD (SM) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FYFIELD (SM) LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.