Nfield Holdings Limited

Active01863726 Private limited company
Incorporated
15 November 1984 (41 years)
Previously known as
The Garden Mills Retail Group Ltd (until 14 April 2026)
Nfield Holdings Limited (until 9 July 2025)
Hilden Enfield Holdings Limited (until 17 September 2008)
Earlier: Enfield Manufacturing Holdings Limited, Eagleground Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Medium
Region
North West
Address
Clifton Mill Pickup Street
Oswaldtwistle
Accrington
BB5 0EY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2023
British
Born August 1971 (55)
Bate, Nigel Andrew
Secretary · Appointed 15 November 2021
Director · Appointed 2 August 2018
British
Born January 1969 (57)
Officer history (14 former)
19 January 2023
Appointed Bate, Nigel Andrew as Director
31 December 2022
Resigned Hargreaves, Boyd Michael as Director
15 November 2021
Appointed Bate, Nigel Andrew as Secretary
2 August 2018
Appointed Booth, Russell Justin as Director
2 August 2018
Resigned Kiil, John as Director
2 August 2018
Resigned Hargreaves, Thomas Peter as Director
5 November 2008
Resigned Hargreaves, Craig Thomas as Director
5 November 2008
Appointed Kiil, John as Director
5 November 2008
Resigned Hargreaves, John Seymour as Director
5 November 2008
Resigned Hargreaves, John Seymour as Secretary
31 July 2008
Resigned Beaton, Scott Alexander as Director
14 December 2007
Resigned Hargreaves, Richard John as Director
28 November 2007
Appointed Beaton, Scott Alexander as Director
15 March 2006
Resigned O`brien, Moira as Director
9 March 2004
Resigned Hargreaves, Simon Charles as Director
11 July 2003
Appointed Hargreaves, Boyd Michael as Director
15 October 2001
Resigned Hargreaves, Arthur Steven as Director
1 June 1998
Resigned Hodgson, David Frank as Director
9 February 1998
Appointed Hargreaves, Richard John as Director
19 May 1997
Resigned Hargreaves, Arthur as Director
10 January 1997
Resigned Griffiths, Felicity Jane as Director
1 April 1996
Appointed Hargreaves, Arthur Steven as Director
1 April 1996
Appointed Hargreaves, Craig Thomas as Director
1 April 1996
Appointed O`brien, Moira as Director
1 April 1996
Appointed Hargreaves, Simon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05868600
Former controllers (3)
23 December 2021
Ceased Boyd Michael Hargreaves — Owns 25–50% of shares
2 August 2018
Ceased Maureen Elizabeth Hargreaves — Owns 25–50% of shares
2 August 2018
Ceased Thomas Peter Hargreaves — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ddfi Limited Owns 75–100% of shares
Maerdy Mawr Farm Limited Owns 75–100% of shares
Nfield Holdings Limited This company Owns 75–100% of shares
Oswaldtwistle Mills Limited Owns 75–100% of shares
The Garden Mills Retail Group Limited Owns 75–100% of shares
Direct Cooling Systems Limited Owns 50–75% of shares
Packaging Services Group Ltd Owns 50–75% of shares
Hofbauer (U.K.) Limited Owns 75–100% of shares
Insit Moulded Packaging Limited Owns 75–100% of shares
Ips-Uk Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£245,000£245,000£364,684
Current Assets£21£68,054£87,004
Debtors£0£68,054
Cash£0£21£0£302
Creditors (< 1 year)£696,804£696,804£696,804£696,159£762,143£910,120
Net Current Assets(£696,804)(£696,804)(£696,804)(£696,138)(£694,089)(£823,116)
Shareholder Funds(£451,138)(£451,138)(£451,138)(£451,138)(£449,089)(£458,432)

Turnover£0£0£0£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0£2,049
Staff Costs£1,388,093
Operating Profit(£2,049)
Profit Before Tax£0£0£0(£2,049)(£232,547)
Tax£0£0£0£0£18,671
Profit for Period£0£0£0(£2,049)

Filings 175

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a medium company31 March 2025
14 April 2026Certificate of change of name
23 December 2025Confirmation statement with no updates19 December 2025
9 July 2025Certificate of change of name
28 March 2025Full accounts31 March 2024
Show all 175 filings

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