C.P.J. Field & Co. Limited

Active02998017 Private limited company

What C.P.J. Field & Co say about themselves

“Liberty Cremations offers compassionate and caring direct cremation services, ensuring a modern, respectful yet simplified approach to your chosen farewell.”

— from libertycremations.co.uk
Incorporated
5 December 1994 (31 years)
Previously known as
The Traditional Family Funeral Company Limited (until 23 January 2009)
Alvermast Limited (until 2 June 1997)
Industry
Funeral and related activities (96030)
Owned by
Colin Peter John Field
Accounts type
Group
Region
South East
Address
Rampion House
Marchants Way
Burgess Hill
RH15 8QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
32
Outstanding
28
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born October 1963 (63)
Field, Charles Edward Dyer
Secretary · Appointed 11 July 2012
British
Director · Appointed 5 April 2010
British
Born November 1981
Director · Appointed 5 April 2010
British
Born March 1978 (48)
Director · Appointed 1 June 2008
British
Born July 1975 (51)
Director · Appointed 14 December 1994
British
Born May 1951 (75)
Officer history (11 former)
31 March 2021
Resigned Field, Colin Peter John as Director
1 November 2018
Resigned Warne, Christopher John as Director
1 January 2018
Appointed Candler, Nicholas John as Director
22 March 2016
Resigned Muffitt, Martin Andrew as Director
1 October 2015
Appointed Muffitt, Martin Andrew as Director
11 July 2012
Appointed Field, Charles Edward Dyer as Secretary
11 July 2012
Resigned Field, Christine Mary as Secretary
5 April 2010
Appointed Hendin, Emily Jane as Director
5 April 2010
Appointed Warne, Christopher John as Director
5 April 2010
Appointed Field, Charles Edward Dyer as Director
1 June 2008
Appointed Field, Jeremy Michael Dyer as Director
24 December 2004
Resigned Field, Jacqueline Anne as Director
24 December 2004
Resigned Field, Barry John Anthony as Director
31 May 1999
Appointed Field, Christine Mary as Secretary
31 May 1999
Resigned Green, Richard Kevin as Secretary
29 July 1998
Resigned Field, Colin Peter John as Secretary
29 July 1998
Appointed Green, Richard Kevin as Secretary
14 December 1994
Appointed Field, Barry John Anthony as Director
14 December 1994
Appointed Field, Jacqueline Anne as Director
14 December 1994
Appointed Field, Colin Peter John as Secretary
14 December 1994
Appointed Field, Colin Peter John as Director
14 December 1994
Appointed Field, Christine Mary as Director
14 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
14 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 December 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
5 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

C.P.J. Field & Co. Limited This company
Attree and Kent Limited Owns 75–100% of shares
Cooper & Son Funeral Services Limited Owns 75–100% of shares
Deric S.Scott Limited Owns 75–100% of shares
Haine & Son Limited Owns 75–100% of shares
Heritage & Sons Limited Owns 75–100% of shares
Homeland International Limited Owns 75–100% of shares
J.D. Field & Sons Limited Owns 75–100% of shares
Seker Holdings Limited Owns 75–100% of shares
Seker Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,273,437
Cash
£10,893
Profit
(£437,273)
Debt Ratio
61%
Current Ratio
0.4x
Return on Equity
-10%
Balance sheet detail
2025
Fixed Assets£9,627,331
Current Assets£1,294,240
Debtors£1,266,257
Cash£10,893
Creditors (< 1 year)£2,947,271
Creditors (> 1 year)£3,424,659
Net Current Assets(£1,653,031)
Net Assets£4,273,437
Shareholder Funds£4,273,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Satisfaction of a charge in full
21 January 2026Confirmation statement with no updates5 December 2025
30 December 2025Group of companies' accounts31 March 2025
7 April 2025Group of companies' accounts31 March 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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