Fields Holdings Limited
Company Profile
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SmallFields Holdings Limited
09960914•Private Limited With Share Capital
18-21 Oldfield Road, Old Field Road, Bridgend, CF355LJ
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Incorporated
20/01/2016
Company Age
10 years
Directors
1
Employees
95
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Fields Holdings Limited (09960914) is a private limited with share capital incorporated on 20/01/2016 (10 years old) and registered in bridgend, CF355LJ. The company operates under SIC code 62090 - other information technology service activities.
Fields holdings limited is an information technology and services company based out of 18-21 oldfield road old field road pencoed, bridgend, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/01/2016
CF355LJ
95 employees
Financial Overview
Total Assets
£8.21M
Liabilities
£2.25M
Net Assets
£5.96M
Turnover
£9.84M
Cash
£3.78M
Key Metrics
95
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
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
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Memorandum Articles
Category:Incorporation
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
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 Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Incorporation Company
Category:Incorporation
Date:20-01-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
18-21 Oldfield Road, Old Field Road, Bridgend, Mid Glamorgan Cf35 5, CF355LJRegistered
Related Companies
10
Contact
01656508400
18-21 Oldfield Road, Old Field Road, Bridgend, CF355LJ