Fieldcroft Solutions Limited

Active03712013 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
26 November 2026
Last accounts
26 February 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born March 1945 (81)
Director · Appointed 1 March 2015
British
Born December 1962 (63)
Officer history (6 former)
1 July 2015
Appointed Hunter, Frank Howard as Director
1 March 2015
Resigned Field, Marilyn as Director
1 March 2015
Appointed Beresford, Kim as Director
1 January 2012
Resigned Field, Marilyn as Director
1 October 2009
Resigned Hyde Registrars Limited as Corporate Secretary
2 May 2009
Appointed Field, Marilyn as Director
2 May 2009
Resigned Field, David as Director
2 May 2009
Appointed Field, Marilyn as Director
25 January 2000
Appointed Field, David as Director
25 January 2000
Appointed Hyde Registrars Limited as Corporate Secretary
25 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
11 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 February 1999
Appointed Company Directors 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05991044
Former controllers (1)
6 April 2016
Ceased Frank Howard Hunter — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chronometer Limited Owns 75–100% of shares
Fieldcroft Solutions Limited This company Owns 75–100% of shares
Letts Limited Owns 75–100% of shares
Walton & Lee Ltd. Owns 75–100% of shares
Warwick Classic Cars Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 26 February 2025 · micro entity accounts

Net Assets
(£1,271,725)
Employees
2
Debt Ratio
128%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 £547,020 (£627,445) (£1,065,291) (£1,128,909) (£1,271,725)
Balance sheet detail
20252024202320212020
Fixed Assets£4,212,244£4,212,244£4,212,244£4,212,244£4,212,244
Current Assets£385,404£321,475£152,039£250,503£114,113
Creditors (< 1 year)£1,929,760£1,923,015£1,689,961£1,391,044£415,284
Creditors (> 1 year)£3,939,613£3,739,613£3,739,613£3,699,148£3,699,148
Net Current Assets(£1,544,356)(£1,601,540)(£1,537,922)(£1,140,541)(£301,171)
Net Assets(£1,271,725)(£1,128,909)(£1,065,291)(£627,445)£547,020
Shareholder Funds(£1,271,725)(£1,128,909)(£1,065,291)(£627,445)£547,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Previous accounting period shortened1
23 November 2025Previous accounting period shortened1
7 May 2025Confirmation statement with no updates5 May 20253
20 February 2025Micro company accounts29 February 2024
26 November 2024Previous accounting period shortened1
Show all recent filings

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