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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 9 years ago.
Status
Active
Active since incorporation
Company No
09960914
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 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
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Marketing Director • British • Lives in Wales • Born in Feb 1992
Director • Managing Director • British • Lives in UK • Born in Dec 1990
Director • Operations Director • British • Lives in UK • Born in Aug 1980
Fields Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields Group Limited
Christian Joshua Samuel Hamilton Wallis, Jonathan Latchem-Smith, and 1 more are mutual people.
Active
Fields Employee Ownership Trustee Limited
Christian Joshua Samuel Hamilton Wallis, Jonathan Latchem-Smith, and 1 more are mutual people.
Active
UK Digital Solutions Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Associates Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Data Recovery Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Endeavour Law Limited
Jonathan Latchem-Smith and Kristofor Jason Powell are mutual people.
Active
Crossways Investments Limited
Christian Joshua Samuel Hamilton Wallis and Kristofor Jason Powell are mutual people.
Active
Quickie Divorce Limited
Christian Joshua Samuel Hamilton Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £108.79K (-4%)
Turnover
£9.06M
Increased by £1.8M (+25%)
Employees
57
Same as previous period
Total Assets
£6.97M
Increased by £1.35M (+24%)
Total Liabilities
-£1.75M
Increased by £330.53K (+23%)
Net Assets
£5.22M
Increased by £1.02M (+24%)
Debt Ratio (%)
25%
Decreased by 0.14% (-1%)
Latest Activity
Christian Joshua Samuel Hamilton Wallis Resigned
3 Months Ago on 16 May 2025
Jonathan Latchem-Smith Resigned
3 Months Ago on 16 May 2025
Mr Christian Joshua Samuel Hamilton Wallis Appointed
4 Months Ago on 8 May 2025
Fields Employee Ownership Trustee Limited (PSC) Appointed
4 Months Ago on 7 May 2025
Kirsty Ann Hamilton Wallis (PSC) Resigned
4 Months Ago on 7 May 2025
Christian Joshua Samuel Hamilton Wallis (PSC) Resigned
4 Months Ago on 7 May 2025
Christian Joshua Samuel Hamilton Wallis Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
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
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Cessation of Kirsty Ann Hamilton Wallis as a person with significant control on 7 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
Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director 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
Appointment of Mr Christian Joshua Samuel Hamilton Wallis as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Repayment History
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