Fieldbrook Properties Limited

Active03730077 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood Accountants The Point
Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1958 (68)
Director · Appointed 10 March 1999
British
Born October 1959 (67)
Officer history (4 former)
1 April 2026
Appointed Day, Jacqueline Susan as Director
26 May 2023
Resigned D'Hooghe, Jonathan Charles James as Secretary
26 May 2023
10 March 1999
Appointed Day, Michael Richard as Director
10 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed D'Hooghe, Jonathan Charles James as Secretary
10 March 1999
Appointed D'Hooghe, Jonathan Charles James as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08938397
Former controllers (2)
26 October 2023
Ceased Jonathan Charles James D'Hooghe — Owns 25–50% of shares
6 April 2016
Ceased Michael Richard Day — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£483,146
Cash
£24,421
Employees
1
Debt Ratio
13%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £141,696 £158,352 £168,260 £183,550 £239,630 £254,667 £483,146
Balance sheet detail
2026202520242023202220212020
Fixed Assets£530,000£300,000£300,000£300,000£300,000£300,000£300,000
Current Assets£25,004£18,584£26,723£20,892£12,251£10,880£9,837
Debtors£583
Cash£24,421
Creditors (< 1 year)£9,481£11,847£27,880£71,876£74,583£75,087£75,179
Creditors (> 1 year)£44,877£52,070£59,213£64,506£68,376£75,488£92,228
Net Current Assets£15,523£6,737(£1,157)(£50,984)(£62,332)(£64,207)(£65,116)
Net Assets£483,146£254,667£239,630£183,550£168,260£158,352£141,696
Shareholder Funds£483,146£254,667£239,630£183,550£168,260£158,352£141,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Director's details changed2
5 February 2026Registered office address changed1
14 November 2025Director's details changed2
30 September 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with updates10 March 20254
Show all recent filings

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