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Fyfield (SM) Limited

Fyfield (SM) Limited is an active company incorporated on 6 October 1971 with the registered office located in Basingstoke, Hampshire. Fyfield (SM) Limited was registered 54 years ago.
Status
Active
Active since 16 years ago
Company No
01026475
Private limited company
Age
54 years
Incorporated 6 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1974
Director • Irish • Lives in England • Born in Feb 1966
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Secretary
Spillers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Fyfield Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Spillers Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Spillers Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Brazilian Holdings Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Pigtales Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Genus Breeding Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Pig Improvement Company Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£78.65K
Decreased by £90 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£78.65K
Decreased by £90 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Paul Russell Appointed
2 Months Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
3 Months Ago on 31 Jul 2025
Mr Denis Mary Noonan Details Changed
4 Months Ago on 1 Jul 2025
Mrs Alison Jane Henriksen Details Changed
4 Months Ago on 1 Jul 2025
Spillers Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr Denis Mary Noonan Details Changed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 22 Sep 2025
Appointment of Andrew Paul Russell as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Denis Mary Noonan on 1 July 2025
Submitted on 10 Jul 2025
Secretary's details changed for Vaughn Walton on 1 July 2025
Submitted on 3 Jul 2025
Change of details for Spillers Limited as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Denis Mary Noonan on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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