Fieldside Associates Limited

Active02605615 Private limited company
Incorporated
26 April 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Elaine Spiero Burns
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
51
Outstanding
13
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2008
Also at SG Investments Limited (proposed for strike-off)
Other
Director · Appointed 10 November 1998
Also at SG Investments Limited (proposed for strike-off) · more companies
British
Born June 1959 (67)
Officer history (11 former)
18 March 2008
Appointed Burns, James Stewart as Secretary
18 March 2008
Resigned Collison, Ronald as Secretary
4 December 2000
Appointed Collison, Ronald as Secretary
4 December 2000
Resigned Adams, Robert as Secretary
10 November 1998
Appointed Burns, Gillian Elaine Spiero as Director
10 November 1998
Resigned Shane Secretariat Limited as Corporate Director
29 April 1996
Appointed Shane Secretariat Limited as Corporate Director
29 April 1996
Resigned Spiero, Gillian Elaine as Director
25 March 1996
Appointed Adams, Robert as Secretary
25 March 1996
Resigned Collison, Ronald as Secretary
25 January 1996
Resigned Adams, Robert as Secretary
25 January 1996
Appointed Collison, Ronald as Secretary
29 March 1993
Appointed Adams, Robert as Secretary
29 March 1993
Resigned Catalano, Pamela as Secretary
9 October 1992
Appointed Catalano, Pamela as Secretary
9 October 1992
Appointed Spiero, Gillian Elaine as Director
9 October 1992
Resigned Spiero, Gillian as Secretary
9 October 1992
Resigned Catalano, Pamela as Director
13 September 1991
Appointed Spiero, Gillian as Secretary
13 September 1991
Appointed Catalano, Pamela as Director
29 May 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 May 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
26 April 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
26 April 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Holdings 1

Companies where Fieldside Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
1 July 2016
Ceased Gillian Elaine Burns — Owns 75–100% of shares
1 July 2016
Ceased Gillian Elaine Burns — Owns 75–100% of shares

Financials

Net Assets
£3,642,718
Cash
£89,309
Employees
2
Debt Ratio
59%
Current Ratio
504.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,417,268 £3,595,904 £3,544,762 £3,771,014 £3,642,718
Balance sheet detail
20242023202220212020
Fixed Assets£81,065£81,086£91,115£110,153£8,502,846
Current Assets£8,867,639£8,994,205£9,047,267£9,084,122£733,014
Debtors£1,573,330£1,667,647£584,969£632,977£629,353
Cash£89,309£121,558£16,740£13,550£20,522
Creditors (< 1 year)£17,584£15,875£304,365£306,018£311,092
Creditors (> 1 year)£4,540,103£4,540,103£4,540,956£4,544,054£4,507,500
Net Current Assets£8,850,055£8,978,330£8,742,902£8,778,104£421,922
Net Assets£3,642,718£3,771,014£3,544,762£3,595,904£4,417,268
Shareholder Funds£3,642,718£3,771,014£3,544,762£3,595,904£4,417,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 October 2025
14 August 2026Confirmation statement with no updates14 August 2026
24 September 2025Registered office address changed
24 September 2025Director's details changed
24 September 2025Change of details for a person with significant control
Show all recent filings

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