UK Companies House feature
FIELDS HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£3M
+203.1% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 09960914
- Status
- Active
- Incorporation
- 2016-01-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £2,165,540 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £984,545 | £2,984,545 | |
| Net assets | — | £984,545 | £2,984,545 | |
| Equity | £984,545 | £984,545 | £2,984,545 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed whether there are any material uncertainties that may cast significant doubt about the group's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. In assessing whether the going concern assumption is appropriate, the directors have taken in to account all available information about the future, and conclude that the group has adequate resources to continue in operational existence for the foreseeable future, The group and company therefore continues to adopt the going concern basis in preparing its financial statements”
Subsidiaries
- Fields Group Limited · 99.9% held · England and Wales
- Fields Associates Limited · 99.9% held · England and Wales
- UK Digital Solutions Limited · 99.9% held · England and Wales
- Quickie Divorce Limited · 99.9% held · England and Wales
- Endeavour Law Limited · 75% held · England and Wales
- Fields Analytic Co Limited · 99.9% held · Thailand
Significant events
- “After the balance sheet date, the shares of Fields Holdings Limited were transferred to Fields Employee Ownership Trustee Limited At 07 May 2025, Fields Employee Ownership Trustee Limited became the immediate parent company”
- “The investment property held within the accounts was disposed of for £1,050,000, its deemed fair value at date of disposal July 2025”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Kristofor Jason | Director | 2021-11-26 | Dec 1990 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATCHEM-SMITH, Jonathan | Director | 2020-01-01 | 2025-05-16 |
| POWELL, Kristofor Jason | Director | 2016-01-20 | 2019-12-20 |
| WALLIS, Christian Joshua Samuel Hamilton | Director | 2025-05-08 | 2025-05-16 |
| WALLIS, Christian Joshua Samuel Hamilton | Director | 2019-11-15 | 2025-05-07 |
| WALLIS, Jamie Hamilton | Director | 2016-01-20 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fields Employee Ownership Trustee Limited | Corporate entity | Voting 75–100% | 2025-05-07 | Active |
| Dr Kirsty Ann Hamilton Wallis | Individual | Shares 25–50% | 2022-01-01 | Ceased 2025-05-07 |
| Mr Christian Joshua Samuel Hamilton Wallis | Individual | Shares 25–50% | 2022-01-01 | Ceased 2025-05-07 |
| Mr Jamie Wallis | Individual | Shares 25–50% | 2017-01-10 | Ceased 2023-08-23 |
| Mr Kristofor Powell | Individual | Voting 25–50% | 2017-01-10 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-10 | AA | accounts | accounts with accounts type group |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | MA | incorporation | memorandum articles |
| 2025-05-13 | RESOLUTIONS | resolution | resolution |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type group |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-24 | AA | accounts | accounts with accounts type group |
| 2023-09-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type group |
| 2022-05-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory