Fifield Glyn Limited

Active02205316 Private limited company
Incorporated
14 December 1987 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Architectural activities (71111)
Owned by
Edward Grant Fifield
Accounts type
Total exemption full
Region
North West
Address
No.1 Royal Mews
Gadbrook Park
Northwich
CW9 7UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fifield, Charles Grant
Secretary · Appointed 17 December 2014
Director · Appointed 1 January 2002
British
Born March 1972 (54)
Director · Appointed 1 October 1997
British
Born May 1966 (60)
Officer history (8 former)
1 April 2023
Resigned Welfare, Roderic Lewis as Director
1 April 2023
Resigned Fifield, John Grant as Director
1 April 2022
Resigned Fifield, Charles Grant as Director
31 March 2022
Resigned Buckingham, Oliver James as Director
1 February 2021
Appointed Buckingham, Oliver James as Director
17 December 2014
Appointed Fifield, Charles Grant as Secretary
17 December 2014
Resigned Perry, Joanne as Secretary
1 August 2011
Appointed Perry, Joanne as Secretary
1 August 2011
Resigned Smith, Richard Neal David as Secretary
1 February 2003
Appointed Welfare, Roderic Lewis as Director
1 January 2003
Appointed Fifield, Charles Grant as Director
1 January 2002
Appointed Fifield, Edward Grant as Director
31 December 2001
Appointed Smith, Richard Neal David as Secretary
31 December 2001
31 December 2001
1 October 1997
Appointed Smith, Richard Neal David as Director

Ownership 1 active

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

Individual · Notified 21 August 2026
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

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

Net Assets
£329,582
Cash
£233,222
Employees
16
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £221,736 £194,091 £236,753 £220,675 £248,484 £342,074 £329,582
Balance sheet detail
2025202420232022202120202019
Fixed Assets£248,035£281,680£321,726£377,542£436,987£459,345£511,255
Current Assets£410,365£350,866£254,769£216,484£344,669£392,589£309,325
Debtors£177,143£204,755£203,378£216,034£269,657£256,265£307,957
Cash£233,222£146,111£51,391£450£75,012£136,324£1,368
Creditors (< 1 year)£325,896£282,806£305,589£304,890£434,448£516,809£493,489
Creditors (> 1 year)£0£4,649£17,709£58,110£97,614£130,265£91,043
Net Current Assets£84,469£68,060(£50,820)(£88,406)(£89,779)(£124,220)(£184,164)
Net Assets£329,582£342,074£248,484£220,675£236,753£194,091£221,736
Shareholder Funds£329,582£342,074£248,484£220,675£236,753£194,091£221,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Withdrawal of a person with significant control statement
4 September 2026Notification of a person with significant control
2 September 2026Confirmation statement with updates2 September 2026
31 March 2026Confirmation statement with no updates31 March 2026
17 March 2026Total exemption full accounts31 December 2025
Show all recent filings

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