Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Ninefields Holdings Limited
- Incorporated
- 26 January 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Deborah Linda Zarb-Cousin
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Fleet HouseUnit 31 Armstrong RoadBenfleetSS7 4FH
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Zarb-Cousin, Deborah Linda
Director · Appointed 6 May 2022
British
Born May 1963 (63)
Director · Appointed 2 July 2010
British
Born March 1968 (58)
Officer history (9 former)
6 May 2022
Appointed Zarb-Cousin, Deborah Linda as Director
1 June 2020
2 July 2010
2 July 2010
2 July 2010
Resigned Whyte, Paul Robert as Secretary
2 July 2010
Resigned Whyte, Jeffrey Steven as Director
2 July 2010
Resigned Whyte, Paul Robert as Director
24 August 2006
Resigned Tyler, Roy David as Director
31 March 2005
4 December 1998
Resigned Mullins, Derek Malcolm as Director
24 June 1994
Resigned Whyte, Edward Walter as Director
6 May 1994
Resigned Moor, Clive Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01102547
Former controllers (1)
10 March 2020
Ceased MCM (Machine Sales) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cachia Holding Company Limited Owns 75–100% of shares
Ninefields Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,910,233
- Cash
- £128,552
- Employees
- 2
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,800,000 | £1,800,000 | £1,800,000 | £1,200,000 | £1,200,000 | £1,100,000 |
| Current Assets | £149,057 | £121,290 | £97,895 | £60,339 | £110,554 | £110,108 |
| Debtors | £20,505 | £18,507 | £7,857 | £7,649 | £28,771 | £20,929 |
| Cash | £128,552 | £102,783 | £90,038 | £52,690 | £81,783 | £89,179 |
| Creditors (< 1 year) | £52,820 | £45,516 | £53,402 | £54,255 | ||
| Creditors (> 1 year) | £0 | £45,288 | £93,945 | £123,346 | ||
| Net Current Assets | £110,233 | £68,470 | £37,546 | £14,823 | £57,152 | £55,853 |
| Net Assets | £1,910,233 | £1,868,470 | £1,831,816 | £1,169,535 | £1,163,207 | £1,032,507 |
| Shareholder Funds | £1,163,207 | £1,032,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 29 August 2024 | Total exemption full accounts | 31 May 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 12 May 2024 |
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