FIELDS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
+203.1% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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”
Group structure
- FIELDS HOLDINGS LIMITED · parent
- Fields Group Limited 99.9%
- Fields Associates Limited 99.9%
- UK Digital Solutions Limited 99.9%
- Quickie Divorce Limited 99.9%
- Endeavour Law Limited 75%
- Fields Analytic Co Limited 99.9%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-13 MA Memorandum articles
- 2025-05-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+203.1%
£984,545 £2,984,545
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers