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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 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was , Level 13 the Broadgate Tower Primrose Street, London, EC2A 2EW
Telephone
01858410433
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Surveyor • British • Lives in UK • Born in Mar 1975
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1972
Wireless Infrastructure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Stuart Telford Fisken, Richard David Grimes, and 1 more are mutual people.
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Stuart Telford Fisken, Marc Adrian Selby, and 1 more are mutual people.
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Stuart Telford Fisken and Richard Harris Sinclair Mbe are mutual people.
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UK Wig I Limited
Stuart Telford Fisken and Richard Harris Sinclair Mbe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £309K (+25%)
Turnover
£17.19M
Increased by £1.85M (+12%)
Employees
84
Increased by 8 (+11%)
Total Assets
£20.3M
Increased by £3.42M (+20%)
Total Liabilities
-£18.61M
Increased by £1.84M (+11%)
Net Assets
£1.69M
Increased by £1.58M (+1359%)
Debt Ratio (%)
92%
Decreased by 7.65% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Marc Adrian Selby Appointed
9 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
9 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Dec 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 10 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
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
Repayment History
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