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Fieldhelm Limited
Fieldhelm Limited is an active company incorporated on 25 July 1985 with the registered office located in London, Greater London. Fieldhelm Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01933411
Private limited company
Age
40 years
Incorporated
25 July 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(5 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Fieldhelm Limited
Contact
Update Details
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past
8 years
Companies in SW7 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr David Simon Altschuler
Director • Secretary • Financial Consultant • British • Lives in UK • Born in Jun 1949
Dr Jennifer Altschuler
Director • British • Lives in UK • Born in Jan 1953
Howard Edward Kitchner
Director • Financial Consultant • British • Lives in England • Born in Oct 1944
Carole Shirley Kitchner
Director • British • Lives in UK • Born in Apr 1948
Hcal Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The One To One Children's Fund
Mr David Simon Altschuler and are mutual people.
Active
Hcal Limited
Carole Shirley Kitchner and Howard Edward Kitchner are mutual people.
Active
Qtec Analytics Limited
Mr David Simon Altschuler is a mutual person.
Active
Maxoptra Limited
Howard Edward Kitchner is a mutual person.
Active
Magenta Recoveries Ltd
Howard Edward Kitchner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£158K
Decreased by £160K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.9M
Decreased by £544K (-4%)
Total Liabilities
-£5.6M
Increased by £615K (+12%)
Net Assets
£7.3M
Decreased by £1.16M (-14%)
Debt Ratio (%)
43%
Increased by 6.33% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
David Simon Altschuler (PSC) Resigned
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 12 Months Ago on 25 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Hcal Limited (PSC) Appointed
2 Years 1 Month Ago on 25 Aug 2023
Howard Edward Kitchner (PSC) Resigned
2 Years 1 Month Ago on 25 Aug 2023
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Get Credit Report
Discover Fieldhelm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Cessation of David Simon Altschuler as a person with significant control on 23 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Feb 2025
Notification of Hcal Limited as a person with significant control on 25 August 2023
Submitted on 5 Feb 2025
Cessation of Howard Edward Kitchner as a person with significant control on 25 August 2023
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 25 Oct 2023
Satisfaction of charge 019334110008 in full
Submitted on 25 Oct 2023
Satisfaction of charge 7 in full
Submitted on 25 Oct 2023
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Repayment History
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