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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

2 items

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

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 2022-01-012022-12-312023-12-31
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 00
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

  1. FIELDS HOLDINGS LIMITED · parent
    1. Fields Group Limited 99.9% · England and Wales
    2. Fields Associates Limited 99.9% · England and Wales
    3. UK Digital Solutions Limited 99.9% · England and Wales
    4. Quickie Divorce Limited 99.9% · England and Wales
    5. Endeavour Law Limited 75% · England and Wales
    6. Fields Analytic Co Limited 99.9% · Thailand

Significant events

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 PDF
2026-01-10 AA accounts Accounts with accounts type group
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-05-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type group PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-24 AA accounts Accounts with accounts type group PDF
2023-09-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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

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

Official Companies House page