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Field Newport Ltd

Field Newport Ltd is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. Field Newport Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13394092
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fora Montacute Yards
Shoreditch High St
London
E1 6HU
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was Second Home, 68 Hanbury St, Spitalfields, London Hanbury Street London E1 5JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1987
Director • General Counsel • British • Lives in England • Born in Oct 1978
V.E Series B Borrower Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Gerrards Cross Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Field Whitebirk Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Field Oldham Ltd
Elspeth Jane Vincent, Stephen John White, and 1 more are mutual people.
Active
Field Keith Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Field Hartmoor Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Field Devco Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Field Knocknagael Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Field Corriemoillie Ltd
Christopher John Wickins, Elspeth Jane Vincent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.42M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.88M
Increased by £11.74M (+284%)
Total Liabilities
-£16.24M
Increased by £11.96M (+279%)
Net Assets
-£367K
Decreased by £214K (+140%)
Debt Ratio (%)
102%
Decreased by 1.39% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 28 Jun 2024
V.E Series B Borrower Ltd (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
V.E Series B Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
V.E Series B Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Virmati Energy Ltd (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Registration of charge 133940920001, created on 28 June 2024
Submitted on 4 Jul 2024
Cessation of Virmati Energy Ltd as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Cessation of V.E Series B Holdings Ltd as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Notification of V.E Series B Borrower Ltd as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Notification of V.E Series B Holdings Ltd as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Dec 2023
Repayment History
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