G.W. Fields & Sons (Great Yarmouth) Limited

Active01211521 Private limited company
Incorporated
8 May 1975 (51 years)
Industry
Wholesale of meat and meat products (46320)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Bilbil Elmadhi
Wasantha Pathirange
Accounts type
Total exemption full
Region
East of England
Address
Unit D10 Upper Lounge
Pinetrees Road
Norwich
NR7 9BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born August 1963 (63)
Elmadhi, Bilbil
Director · Appointed 15 September 2021
British
Born May 1979 (47)
Pathirange, Wasantha
Director · Appointed 15 September 2021
British
Born May 1960 (66)
Director · Appointed 15 September 2021
British
Born December 1960 (65)
Officer history (7 former)
31 March 2022
Resigned Fields, Christopher George as Director
15 September 2021
Appointed Elmadhi, Bilbil as Director
15 September 2021
Appointed Pathirange, Wasantha as Director
15 September 2021
Appointed Vyas, Bimal as Director
15 September 2021
Resigned Hammond, Rejane Elizabeth as Secretary
15 September 2021
Appointed Dionysiou, Dionysios Demetrios as Director
15 September 2021
Resigned Hammond, Rejane Elizabeth as Director
15 September 2021
Resigned Fields, Christopher George as Secretary
14 November 2006
Resigned Fields, Phyllis Mary as Director
3 October 2002
Appointed Hammond, Rejane Elizabeth as Director
3 October 2002
Appointed Hammond, Rejane Elizabeth as Secretary
20 December 1993
Resigned Fields, Gordon William as Director
27 November 1993
Resigned Fields, Geoffrey James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10629031
Former controllers (3)
15 September 2021
Ceased Christopher George Fields — Owns 50–75% of shares
15 September 2021
Ceased Jill Elizabeth Fields — Owns 25–50% of shares
15 September 2021
Ceased Rejane Elizabeth Hammond — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acp Foods Ltd Has significant influence or control
NR30 2DG Limited Has significant influence or control
G.W. Fields & Sons (Great Yarmouth) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,506,372
Cash
£48,755
Employees
17
Debt Ratio
30%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,497,633 £2,481,027 £1,531,732 £1,446,682 £1,396,652 £1,506,372
Balance sheet detail
202520242023202220212020
Fixed Assets£1,212,765£1,210,508£1,311,769£1,303,154£438,533£452,321
Current Assets£936,514£971,661£1,053,136£800,157£2,347,830£2,242,443
Debtors£461,209£423,670£507,044£324,794£1,333,500£294,553
Cash£48,755£74,649£69,050£115,363£822,780£797,019
Creditors (< 1 year)£619,617£767,247£904,397£564,235£301,224£196,966
Net Current Assets£316,897£204,414£148,739£235,922£2,046,606£2,045,477
Net Assets£1,506,372£1,396,652£1,446,682£1,531,732£2,481,027£2,497,633
Shareholder Funds£1,506,372£1,396,652£1,446,682£1,531,732£2,481,027£2,497,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
20 December 2024Total exemption full accounts31 March 2024
25 November 2024Change of details for a person with significant control
25 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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