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Fields Associates Limited

Fields Associates Limited is an active company incorporated on 17 May 2002 with the registered office located in Bridgend, Mid Glamorgan. Fields Associates Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04441396
Private limited company
Age
23 years
Incorporated 17 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18/21 Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
Same address for the past 10 years
Telephone
01656673367
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Aug 1980
Director • Marketing Director • British • Lives in UK • Born in Feb 1992
Director • British • Lives in Wales • Born in Oct 1985
Fields Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields Data Recovery Limited
Jonathan Latchem-Smith, Arron James Evans, and 1 more are mutual people.
Active
UK Digital Solutions Limited
Jonathan Latchem-Smith and Christian Joshua Samuel Hamilton Wallis are mutual people.
Active
Fields Group Limited
Jonathan Latchem-Smith and Christian Joshua Samuel Hamilton Wallis are mutual people.
Active
Clinique De Donnees Limited
Jonathan Latchem-Smith and Arron James Evans are mutual people.
Active
Daten Phoenix Limited
Jonathan Latchem-Smith and Arron James Evans are mutual people.
Active
Salvataggio Dati Limited
Jonathan Latchem-Smith and Arron James Evans are mutual people.
Active
Rapid Data Recovery Limited
Jonathan Latchem-Smith and Arron James Evans are mutual people.
Active
Clinica De Datos Limited
Jonathan Latchem-Smith and Arron James Evans are mutual people.
Active
Brands
Fields Data Recovery
Fields Data Recovery is a data recovery service that assists businesses and organizations in recovering lost data from various media types.
Fields Associates
Fields Associates is a digital forensic consultancy established in 1999, specialising in data recovery and electronic discovery.
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
£1.06M
Increased by £415.1K (+64%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.98M
Increased by £602.72K (+44%)
Total Liabilities
-£1.06M
Increased by £869.13K (+462%)
Net Assets
£923.89K
Decreased by £266.41K (-22%)
Debt Ratio (%)
53%
Increased by 39.72% (+291%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Christian Joshua Samuel Hamilton Wallis Resigned
6 Months Ago on 16 May 2025
Jonathan Latchem-Smith Resigned
6 Months Ago on 16 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Fields Group Ltd (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Christian Joshua Samuel Hamilton Wallis (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Kirsty Anne Hamilton Wallis (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Jamie Wallis (PSC) Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Jonathan Latchem-Smith as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 16 May 2025
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 18 Jun 2024
Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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