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Fields Holdings Limited

Fields Holdings Limited is an active company incorporated on 20 January 2016 with the registered office located in Bridgend, Mid Glamorgan. Fields Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09960914
Private limited company
Age
10 years
Incorporated 20 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2026 (15 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
18-21 Oldfield Road Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
United Kingdom
Same address since incorporation
Telephone
01656 508400
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1990
Fields Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields Group Limited
Kristofor Jason Powell is a mutual person.
Active
Endeavour Law Limited
Kristofor Jason Powell is a mutual person.
Active
Crossways Investments Limited
Kristofor Jason Powell is a mutual person.
Active
Anonymous Group (Global) Ltd
Kristofor Jason Powell is a mutual person.
Active
GRWP Eiddo Limited
Kristofor Jason Powell is a mutual person.
Active
Fields Employee Ownership Trustee Limited
Kristofor Jason Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £1.36M (+56%)
Turnover
£9.84M
Increased by £779.43K (+9%)
Employees
95
Increased by 38 (+67%)
Total Assets
£8.21M
Increased by £1.24M (+18%)
Total Liabilities
-£2.25M
Increased by £499.71K (+28%)
Net Assets
£5.96M
Increased by £742.5K (+14%)
Debt Ratio (%)
27%
Increased by 2.28% (+9%)
Latest Activity
Confirmation Submitted
1 Day Ago on 29 Jan 2026
Group Accounts Submitted
20 Days Ago on 10 Jan 2026
Christian Joshua Samuel Hamilton Wallis Resigned
8 Months Ago on 16 May 2025
Jonathan Latchem-Smith Resigned
8 Months Ago on 16 May 2025
Mr Christian Joshua Samuel Hamilton Wallis Appointed
8 Months Ago on 8 May 2025
Fields Employee Ownership Trustee Limited (PSC) Appointed
8 Months Ago on 7 May 2025
Kirsty Ann Hamilton Wallis (PSC) Resigned
8 Months Ago on 7 May 2025
Christian Joshua Samuel Hamilton Wallis (PSC) Resigned
8 Months Ago on 7 May 2025
Christian Joshua Samuel Hamilton Wallis Resigned
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
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Documents
Confirmation statement made on 15 January 2026 with updates
Submitted on 29 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jan 2026
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
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Appointment of Mr Christian Joshua Samuel Hamilton Wallis as a director on 8 May 2025
Submitted on 8 May 2025
Notification of Fields Employee Ownership Trustee Limited as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Cessation of Kirsty Ann Hamilton Wallis as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Repayment History
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