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Fields Park Holdings Limited

Fields Park Holdings Limited is an active company incorporated on 26 November 2021 with the registered office located in Newport, Gwent. Fields Park Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768477
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19 Fields Park Road
Newport
NP20 5BA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Oct 1957
Director • British • Lives in England • Born in Jul 1972
Mrs Mary Elizabeth Higgins
PSC • Welsh • Lives in Wales • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields Park Media Partners Limited
Mary Elizabeth Higgins and Daniel Hayden Tubbs are mutual people.
Active
Unquiet Media Limited
Mary Elizabeth Higgins and Daniel Hayden Tubbs are mutual people.
Active
Fivefold Studios Limited
Daniel Hayden Tubbs is a mutual person.
Active
Maestro Media Limited
Daniel Hayden Tubbs is a mutual person.
Active
Eccounts Limited
Daniel Hayden Tubbs is a mutual person.
Active
Dragon Post (Wales) Limited
Daniel Hayden Tubbs is a mutual person.
Active
Sleeping Giant Studio Limited
Daniel Hayden Tubbs is a mutual person.
Active
Fields Park Productions Limited
Mary Elizabeth Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.45K
Increased by £6.45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£443.47K
Increased by £436.47K (+6235%)
Total Liabilities
-£479.98K
Increased by £473.98K (+7900%)
Net Assets
-£36.5K
Decreased by £37.5K (-3750%)
Debt Ratio (%)
108%
Increased by 22.52% (+26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Accounting Period Shortened
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Paul James Higgins (PSC) Resigned
3 Years Ago on 21 Dec 2021
Paul James Higgins (PSC) Appointed
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Sep 2023
Current accounting period shortened from 30 November 2022 to 31 December 2021
Submitted on 21 Aug 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 24 Jan 2023
Confirmation statement made on 17 December 2021 with updates
Submitted on 9 Mar 2022
Appointment of Mrs Mary Elizabeth Higgins as a director on 17 December 2021
Submitted on 9 Mar 2022
Cessation of Daniel Hayden Tubbs as a person with significant control on 17 December 2021
Submitted on 9 Mar 2022
Repayment History
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