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Fyfield Dormant

Fyfield Dormant is a dormant company incorporated on 21 December 2004 with the registered office located in Basingstoke, Hampshire. Fyfield Dormant was registered 20 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
05318136
Private unlimited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Director • Irish • Lives in England • Born in Feb 1966
Director • Finance Director • British • Lives in UK • Born in Jun 1974
Secretary
Pic Fyfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Fyfield Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Spillers Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Spillers Overseas Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Brazilian Holdings Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Pigtales Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Fyfield (SM) Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Genus Breeding Limited
Denis Mary Noonan and Alison Jane Henriksen 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
Unreported
Same as previous period
Total Assets
£31.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Paul Russell Appointed
18 Days Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
1 Month Ago on 31 Jul 2025
Mr Denis Mary Noonan Details Changed
2 Months Ago on 1 Jul 2025
Mrs Alison Jane Henriksen Details Changed
2 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
2 Months Ago on 1 Jul 2025
Pic Fyfield Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Mr Denis Mary Noonan Details Changed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
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Documents
Appointment of Andrew Paul Russell as a director on 20 August 2025
Submitted on 2 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
Change of details for Pic Fyfield Limited as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Secretary's details changed for Vaughn Walton 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
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Dec 2024
Repayment History
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