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Fields Group Limited

Fields Group Limited is an active company incorporated on 2 March 2006 with the registered office located in Bridgend, Mid Glamorgan. Fields Group Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05728410
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months 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 (3 months remaining)
Contact
Address
18-21 Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
Same address for the past 10 years
Telephone
01656673441
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 • Chartered Accountant • British • Lives in UK • Born in Dec 1990
Fields Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields Holdings Limited
Jonathan Latchem-Smith, Kristofor Jason Powell, and 1 more are mutual people.
Active
Fields Employee Ownership Trustee Limited
Jonathan Latchem-Smith, Kristofor Jason Powell, 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 Associates Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Data Recovery Limited
Jonathan Latchem-Smith and Christian Joshua Samuel Hamilton Wallis are mutual people.
Active
Endeavour Law Limited
Jonathan Latchem-Smith and Kristofor Jason Powell are mutual people.
Active
Crossways Investments Limited
Kristofor Jason Powell and Christian Joshua Samuel Hamilton Wallis are mutual people.
Active
Quickie Divorce Limited
Christian Joshua Samuel Hamilton Wallis is a mutual person.
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
£617.45K
Increased by £435.47K (+239%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.87M
Decreased by £342.56K (-5%)
Total Liabilities
-£1.11M
Decreased by £73.58K (-6%)
Net Assets
£5.76M
Decreased by £268.99K (-4%)
Debt Ratio (%)
16%
Decreased by 0.25% (-2%)
Latest Activity
Jonathan Latchem-Smith Resigned
3 Months Ago on 16 May 2025
Christian Joshua Samuel Hamilton Wallis Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Christian Joshua Samuel Hamilton Wallis (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Fields Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Kirsty Anne Hamilton Wallis (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Jonathan Latchem-Smith as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 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
Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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