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Fields & Towers Limited

Fields & Towers Limited is an active company incorporated on 17 July 1995 with the registered office located in London, City of London. Fields & Towers Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080311
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
01858410433
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
Director • Surveyor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Infrastructure Company Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 3 more are mutual people.
Active
The Wireless Resources Company Limited
Mr Richard Harris Sinclair Mbe, Marc Adrian Selby, and 3 more are mutual people.
Active
The Wireless Asset Company Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 3 more are mutual people.
Active
The Wireless Development Company Limited
Mr Stuart Telford Fisken, Marc Adrian Selby, and 2 more are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
Mr Stuart Telford Fisken, Marc Adrian Selby, and 2 more are mutual people.
Active
UK Tower Infrastructure Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 1 more are mutual people.
Active
Wireless Infrastructure Group Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
UK Wig I Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £266.74K (+28%)
Turnover
£15.34M
Increased by £7.27M (+90%)
Employees
76
Increased by 20 (+36%)
Total Assets
£16.88M
Increased by £10.21M (+153%)
Total Liabilities
-£16.77M
Increased by £9.92M (+145%)
Net Assets
£116K
Increased by £285.74K (-168%)
Debt Ratio (%)
99%
Decreased by 3.23% (-3%)
Latest Activity
Marc Adrian Selby Appointed
6 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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