Fifield Software Systems Limited

Active01794457 Private limited company
Incorporated
23 February 1984 (42 years)
Industry
Information technology consultancy activities (62020)
Owned by
Francis Ferguson Brown
Christine Mary Duggin Brown
Accounts type
Micro entity
Address
Units 1 And 2 Field View Baynards Green Business Park
Baynards Green
Bicester
OX27 7SG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born December 1949 (76)
Secretary · Appointed 1 November 1994
British
Director
Canadian
Born August 1944 (82)
Officer history (1 former)
13 October 2026
Appointed Brown, Christine Mary Duggin as Director
1 November 1994
Appointed Brown, Christine Mary Duggin as Secretary
1 November 1994
Resigned Sadler, Malcolm David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born August 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)

Financials

Net Assets
£613,264
Employees
1
Debt Ratio
8%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £600,704 £608,332 £612,216 £614,621 £613,264
Balance sheet detail
20252024202320212020
Fixed Assets£615,135£615,901£616,924£614,318£614,811
Current Assets£48,368£34,547£22,863£18,360£13,355
Creditors (< 1 year)£28,024£16,006£7,405£6,006£9,829
Net Current Assets£20,344£18,541£15,458£12,354£3,526
Net Assets£613,264£614,621£612,216£608,332£600,704
Shareholder Funds£613,264£614,621£612,216£608,332£600,704

Filings

Filing history not loaded yet. See it on Companies House

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