The New Fieldwork Holding Company Limited

Active02801056 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Stephen John Henshall
Owned by
Linda Rosemary Henshall
Accounts type
Micro entity
Region
South East
Address
Ashley Place
Hanworth Lane
Chertsey
KT16 9JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born August 1970 (56)
Henshall, Stephen John
Director · Appointed 22 April 2026
British
Born February 1968 (58)
Secretary · Appointed 20 June 2007
British
Director · Appointed 31 March 1993
British
Born February 1946 (80)
Officer history (3 former)
22 April 2026
Appointed Henshall, Anthony David as Director
22 April 2026
Appointed Henshall, Stephen John as Director
20 June 2007
Appointed Covey, Keith Rodney Albert as Secretary
20 June 2007
Resigned Cady, Wendy Maureen as Secretary
31 March 1993
Appointed Henshall, Linda Rosemary as Director
31 March 1993
Appointed Cady, Wendy Maureen as Secretary
31 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 March 2017
Owns 75–100% of shares
British
Born February 1946 (80)

Holdings 1

Companies where The New Fieldwork Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£510,021
Employees
1
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £41,708 £960,795 £821,727 £687,975 £607,623 £510,021
Balance sheet detail
202520242023202220212020
Fixed Assets£5,049£5,049£5,049£5,049£5,049£469,260
Current Assets£1,360,097£1,421,497£1,487,453£1,596,633£1,760,584£280,399
Creditors (< 1 year)£855,125£818,923£804,527£779,955£804,838£707,951
Net Current Assets£504,972£602,574£682,926£816,678£955,746(£427,552)
Net Assets£510,021£607,623£687,975£821,727£960,795£41,708
Shareholder Funds£510,021£607,623£687,975£821,727£960,795£41,708

Filings

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