Fields Group Limited
Company Profile
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MicroFields Group Limited
05728410•Private Limited With Share Capital
18-21 Old Field Road, Pencoed, Bridgend, CF355LJ
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Incorporated
02/03/2006
Company Age
20 years
Directors
1
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Fields Group Limited (05728410) is a private limited with share capital incorporated on 02/03/2006 (20 years old) and registered in bridgend, CF355LJ. The company operates under SIC code 62090 - other information technology service activities.
The fields group is the holding company for fields’ uk brands: fields associates, fields data recovery, fields data conversion and fields data security and others. the group was formed to consolidate the various it-related businesses that shared inter-related, complimentary skills and facilities. th...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/03/2006
CF355LJ
4 employees
Financial Overview
Total Assets
£7.28M
Liabilities
£1.67M
Net Assets
£5.61M
Est. Turnover
£2.27M
AI Estimated
Unreported
Cash
£1.93M
Key Metrics
4
Employees
1
Directors
7
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Legacy
Category:Capital
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Legacy
Category:Capital
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024
Trading Addresses
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF355LJRegistered
Related Companies
10
Contact
01656508400enquiries@fields-group.cominfo@fields-group.comsupport@fields-group.comaccounts@fields-group.comwebmaster@fields-group.com
18-21 Old Field Road, Pencoed, Bridgend, CF355LJ