Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
C.W.Fields & Son Limited
- Incorporated
- 30 November 1962 (63 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Sam Richard HealdTimothy James LindleyJohn Edward Matthew Cowx
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Station Road Industrial EstateStation RoadEpworthDN9 1JZ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 9 active
Officer details are public data from the Companies House register.
Heald, Sam Richard
Director · Appointed 6 August 2026
British
Born January 1979 (47)
Lindley, Timothy James
Director · Appointed 1 November 2020
British
Born May 1986 (40)
Cowx, Francesca
Secretary · Appointed 8 January 2020
Cowx, John Edward Matthew
Director · Appointed 7 December 2016
British
Born March 1987 (39)
Fields, Nigel Graham
Director · Appointed 1 March 2015
British
Born March 1963 (63)
Director · Appointed 13 October 2010
English
Born August 1989 (37)
Dalla-Riva, Marc
Director · Appointed 13 October 2010
British
Born August 1987 (39)
British
Born July 1953 (73)
English
Born March 1949 (77)
Officer history (3 former)
6 August 2026
Appointed Heald, Sam Richard as Director
13 May 2026
Resigned Readdie, Robert as Director
1 November 2020
Appointed Lindley, Timothy James as Director
8 January 2020
Appointed Cowx, Francesca as Secretary
8 January 2020
1 December 2018
Appointed Readdie, Robert as Director
7 December 2016
Appointed Cowx, John Edward Matthew as Director
11 November 2016
Resigned Newborn, Sarah Elizabeth as Director
1 March 2015
Appointed Fields, Nigel Graham as Director
20 December 2013
Appointed Newborn, Sarah Elizabeth as Director
13 October 2010
13 October 2010
Appointed Dalla-Riva, Marc as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01905438
Group structure 4 companies
Ownership group derived from the Companies House PSC register
T.D-R. Group Limited Owns 75–100% of shares
C.W.Fields & Son Limited This company Owns 75–100% of shares
T. D-R. Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £5,367,851
- Cash
- £747,461
- Employees
- 48
- Debt Ratio
- 29%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,814,615 | £4,576,032 | £4,384,928 | £3,355,420 | £3,412,465 | £3,672,046 | £2,707,612 |
| Current Assets | £3,694,122 | £3,615,619 | £3,485,999 | £3,454,495 | £3,468,778 | £2,780,897 | £2,732,369 |
| Debtors | £2,423,213 | £1,727,575 | £1,562,187 | ||||
| Cash | £747,461 | £574,570 | £685,724 | £258,732 | £809,321 | £703,772 | £829,368 |
| Creditors (< 1 year) | £1,461,673 | £1,582,525 | £1,371,342 | £1,169,452 | £1,369,383 | £1,126,022 | £1,198,978 |
| Creditors (> 1 year) | £370,869 | £167,053 | £82,589 | £118,450 | £92,291 | £116,856 | £131,674 |
| Net Current Assets | £2,232,449 | £2,033,094 | £2,114,657 | £2,285,043 | £2,099,395 | £1,654,875 | £1,533,391 |
| Net Assets | £5,367,851 | £6,175,995 | £6,204,350 | £5,322,405 | £5,221,314 | £5,103,900 | £4,003,164 |
| Shareholder Funds | £5,221,314 | £5,103,900 | £4,003,164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Replacement filing of Confirmation Statement | 31 December 2016 | ||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 March 2026 | Director's details changed |
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