Field Enterprise Limited

Active03028534 Private limited company
Incorporated
2 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Shirley Philippa Field
Controlled by
Richard David Field
Shirley Philippa Field
Accounts type
Total exemption full
Address
134 Townhead Road
Sheffield
S17 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Field, Shirley Philippa
Secretary · Appointed 20 February 2012
Director · Appointed 2 March 1995
British
Born April 1945 (81)
Field, Shirley Philippa
Director · Appointed 2 March 1995
British
Born April 1944 (82)
Officer history (8 former)
23 April 2022
Resigned Field, Catherine Philippa as Director
17 July 2016
Appointed Field, Catherine Philippa as Director
20 February 2012
Appointed Field, Shirley Philippa as Secretary
20 February 2012
Resigned Parkin, Jennifer as Secretary
1 June 1998
Resigned Field, Sally Caroline as Director
1 June 1998
Resigned Field, Peter as Director
1 June 1998
Appointed Parkin, Jennifer as Secretary
1 June 1998
Resigned Field, Peter as Secretary
2 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
2 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
2 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 March 1995
Appointed Field, Peter as Secretary
2 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 March 1995
Appointed Field, Peter as Director
2 March 1995
Appointed Field, Shirley Philippa as Director
2 March 1995
Appointed Field, Sally Caroline as Director
2 March 1995
Appointed Field, Richard David, Doctor as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1945 (81)
Shirley Philippa Field
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1944 (82)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£128,321
Cash
£133,674
Debt Ratio
8%
Current Ratio
12.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £129,065 £144,386 £151,081 £184,349 £161,090 £133,425 £128,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£215£1,538£2,767£4,266£1,692£2,517£3,288
Current Assets£139,199£140,864£167,920£272,862£210,959£243,606£328,776
Debtors£5,525£223£2,966£28,512£18,676£32,152£168,291
Cash£133,674£140,641£164,954£244,350£192,283£211,454£160,485
Creditors (< 1 year)£11,093£8,706£9,098£92,002£61,289£101,309£202,435
Net Current Assets£128,106£132,158£158,822£180,860£149,670£142,297£126,341
Net Assets£128,321£133,425£161,090£184,349£151,081£144,386£129,065
Shareholder Funds£128,321£133,425£161,090£184,349£151,081£144,386£129,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
4 September 2025Change of details for a person with significant control
4 September 2025Change of details for a person with significant control
31 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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