Fielder Environmental Geotechnics Limited

Active02785180 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Temporary employment agency activities (78200)
Directors
Samantha Barbara Holder
Owned by
Samantha Barbara Holder
Accounts type
Total exemption full
Region
East of England
Address
C/o Numbermill Focus 31 - East Wing
Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7BW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Holder, Samantha Barbara
Director · Appointed 2 March 1993
British
Born May 1970 (56)
Officer history (7 former)
16 July 2019
Resigned Davey, Caroline Teresa as Secretary
15 May 2013
Appointed Davey, Caroline Teresa as Secretary
7 December 2010
Resigned Fernandes, Helene Claire as Director
7 December 2010
Resigned Fernandes, Helene Claire as Secretary
1 March 2005
Appointed Fernandes, Helene Claire as Director
11 March 2003
Appointed Fernandes, Helene Claire as Secretary
11 March 2003
Resigned Fielder, Christopher Philip as Secretary
11 March 2003
Resigned Fielder, Christopher Philip as Director
2 March 1993
Appointed Holder, Samantha Barbara as Director
2 March 1993
Appointed Fielder, Christopher Philip as Secretary
2 March 1993
Appointed Fielder, Christopher Philip as Director
2 March 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
2 March 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
29 January 1993
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 January 1993
Appointed Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

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

Samantha Barbara Holder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Net Assets
£100
Cash
£23,757
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £232,426 £171,722 £102,173 £66,928 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£6,099£7,859£8,373£10,133£8,726£5,488
Current Assets£148,410£317,914£376,473£406,493£612,762
Debtors£124,653£144,288£201,286£228,574£267,938£312,472
Cash£23,757£173,626£175,187£177,919£344,824£171,530
Creditors (< 1 year)£144,405£236,768£250,038£201,451£339,062£320,523
Creditors (> 1 year)£10,004£22,077£32,635£43,453£50,000
Net Current Assets£4,005£81,146£126,435£205,042£273,700£163,479
Net Assets£100£66,928£102,173£171,722£232,426
Shareholder Funds£168,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts28 February 2026
26 February 2026Confirmation statement with no updates2 January 2026
28 November 2025Total exemption full accounts28 February 2025
17 June 2025Registered office address changed
13 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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