Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Fyfield (SM) Limited
- Incorporated
- 6 October 1971 (55 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born June 1974 (52)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 27 July 2010
Irish
Born February 1966 (60)
Officer history (14 former)
20 August 2025
31 July 2025
7 August 2023
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
12 April 2013
Appointed Crichton, Cara as Secretary
11 April 2013
Resigned Farrelly, Ian as Secretary
1 March 2013
1 March 2013
30 September 2011
30 September 2011
27 July 2010
27 July 2010
27 July 2010
Appointed Farrelly, Ian as Secretary
27 July 2010
27 July 2010
27 July 2010
27 July 2010
30 September 1997
30 September 1997
30 September 1997
30 September 1997
30 April 1997
30 April 1997
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00024021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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