Showfields Limited

Active03143103 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
Gardenways Black Pot Lane
Oundle
Peterborough
PE8 4AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2006
British
Director · Appointed 17 March 1997
British
Born March 1951 (75)
Director · Appointed 17 March 1997
British
Born December 1957 (68)
Officer history (5 former)
8 July 2013
Resigned Rose, Geoffrey Edgar as Director
8 July 2013
Resigned Rose, Michael George as Director
28 July 2006
Appointed Rose, Philip William as Secretary
28 July 2006
Resigned Rose, Michael George as Secretary
17 March 1997
Appointed Rose, Philip William as Director
17 March 1997
Appointed Rose, Robert Charles as Director
1 March 1996
Appointed Rose, Michael George as Secretary
1 March 1996
Appointed Rose, Michael George as Director
1 March 1996
Appointed Rose, Geoffrey Edgar as Director
1 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03277382

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£414,223
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £261,672 £3,088,848 £3,187,171 £3,606,637 £3,342,854 £3,361,638
Balance sheet detail
202520242023202120202019
Current Assets£3,896,281£3,851,341£4,226,394£3,196,013£5,069,138£1,149,820
Debtors£3,237,708£3,110,432£3,280,916£214,255£3,217,873£3,939
Cash£414,223£500,821£736,185£2,811,719£1,751,265£15,100
Creditors (< 1 year)£534,643£508,487£619,757£8,842£1,980,290£888,148
Net Current Assets£3,361,638£3,342,854£3,606,637£3,187,171£3,088,848£261,672
Shareholder Funds£3,361,638£3,342,854£3,606,637£3,187,171£3,088,848£261,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
31 January 2026Compulsory strike-off action has been discontinued
28 January 2026Confirmation statement with no updates9 October 2025
30 December 2025First Gazette notice for compulsory strike-off
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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