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Fieldgate House Limited

Fieldgate House Limited is an active company incorporated on 21 February 2020 with the registered office located in London, Greater London. Fieldgate House Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12477161
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Getground
1 Lyric Square
London
W6 0NB
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Cowslip Greendown Place Combe Down Bath BA2 5DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£3.03K
Decreased by £1.3K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.34M
Increased by £84.82K (+7%)
Total Liabilities
-£1.29M
Increased by £42.25K (+3%)
Net Assets
£45.02K
Increased by £42.58K (+1743%)
Debt Ratio (%)
97%
Decreased by 3.17% (-3%)
Latest Activity
Richard Marley Fisher Resigned
2 Months Ago on 5 Sep 2025
Richard Fisher (PSC) Resigned
2 Months Ago on 5 Sep 2025
Ms Rebecca Jean Fisher Appointed
3 Months Ago on 21 Jul 2025
Ms Rachael Mary Farcau Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Richard Fisher (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Richard Marley Fisher Details Changed
1 Year 6 Months Ago on 3 May 2024
Getground Secretary Limited Appointed
1 Year 6 Months Ago on 3 May 2024
Get Credit Report
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Documents
Termination of appointment of Richard Marley Fisher as a director on 5 September 2025
Submitted on 17 Sep 2025
Cessation of Richard Fisher as a person with significant control on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Ms Rebecca Jean Fisher as a director on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Ms Rachael Mary Farcau as a director on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Mr Richard Fisher as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Richard Marley Fisher on 3 May 2024
Submitted on 17 Jul 2024
Registered office address changed from Cowslip Greendown Place Combe Down Bath BA2 5DD United Kingdom to C/O Getground 1 Lyric Square London W6 0NB on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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