Field McNally Leathes Limited

Active01562453 Private limited company
Incorporated
19 May 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Geraldine Mcnally
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Mcnally, Geraldine
Director · Appointed 1 January 1993
Irish
Born April 1958 (68)
Officer history (7 former)
1 September 2016
Resigned Barker, Janet as Secretary
6 October 2014
Appointed Barker, Janet as Secretary
30 April 2013
Resigned Leathes, Hilary Anne as Director
31 August 2012
Resigned Field, John Cranson as Director
4 May 2011
Resigned Hollis, Jackie Mai as Director
4 July 2010
Resigned Field, Eleanor Georgina as Director
1 June 2010
Resigned Boreham, Susan Jennifer as Secretary
1 September 2001
Appointed Hollis, Jackie Mai as Director
27 March 1995
Appointed Boreham, Susan Jennifer as Secretary
27 March 1995
Resigned Field, John Cranson as Secretary
1 April 1993
Appointed Leathes, Hilary Anne as Director
1 January 1993
Appointed Mcnally, Geraldine as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15998433
Former controllers (2)
17 October 2024
Ceased Geraldine Mcnally — Owns 25–50% of shares
2 July 2024
Ceased Hilary Anne Leathes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£36,312
Cash
£360,883
Employees
2
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £576,243 £548,015 £525,949 £501,095 £525,871 £228,484 £36,312
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,203£1,949£231£5,165£7,064£10,139£13,832
Current Assets£419,432£576,398£739,230£689,959£701,989£1,006,592£826,400
Debtors£58,549£2,262£59,609£26,403£126,911£31,021£41,296
Cash£360,883£574,136£679,621£663,556£575,078£389,916£306,213
Creditors (< 1 year)£384,022£349,376£213,532£193,048£181,762£466,790£261,361
Net Current Assets£35,410£227,022£525,698£496,911£520,227£539,802£565,039
Net Assets£36,312£228,484£525,871£501,095£525,949£548,015£576,243
Shareholder Funds£36,312£228,484£525,871£501,095£525,949£548,015£576,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates29 November 2025
23 February 2026Director's details changed
12 August 2025Total exemption full accounts31 December 2024
29 November 2024Notification of a person with significant control
Show all recent filings

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