Stationfields Limited

Active03858819 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Robert Moore
Accounts type
Total exemption full
Region
South East
Address
30 Bankside
Kidlington
Oxfordshire
OX5 1JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2016
British
Born October 1978 (48)
Director · Appointed 25 February 2015
British
Born December 1960 (65)
Director · Appointed 26 September 2011
British
Born October 1961 (65)
Director · Appointed 31 January 2003
British
Born June 1950 (76)
Secretary · Appointed 15 November 2002
British
Officer history (6 former)
28 February 2018
Resigned Kennedy, Julie Ann as Secretary
30 December 2016
Appointed Sowden, Alan Philip as Director
25 February 2015
Appointed Heaven, Noel as Director
17 October 2011
Resigned Peters, Alan as Director
26 September 2011
Appointed Hobbs, Tony Kevin as Director
31 October 2006
Appointed Kennedy, Julie Ann as Secretary
31 January 2003
Resigned Heaven, Noel as Director
31 January 2003
Appointed Moore, James Robert as Director
31 January 2003
Appointed Peters, Alan as Director
15 November 2002
Appointed Moore, James Robert as Secretary
15 November 2002
Appointed Heaven, Noel as Director
15 November 2002
Resigned Toy, Kathleen as Secretary
15 November 2002
Resigned Toy, Philip Thomas as Director
14 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1999
Appointed Toy, Kathleen as Secretary
14 October 1999
Appointed Toy, Philip Thomas as Director

Ownership 1 active

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

Individual · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Former controllers (1)
23 December 2025
Ceased Diana Elizabeth Moore — Owns 25–50% of shares

Financials

Cash
£9,439
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £196,728 £198,240 £197,895 £196,628 £198,028 £197,824
Balance sheet detail
202520242023202220212020
Fixed Assets£193,500£193,500£193,500£193,500£193,500£193,500
Current Assets£8,978£9,079
Debtors(£461)£1
Cash£9,439£9,078£8,109£9,318£10,296£7,936
Creditors (< 1 year)£4,654£4,551£4,981£4,923£5,556£4,708
Net Current Assets£4,324£4,528£3,128£4,395£4,740£3,228
Shareholder Funds£197,824£198,028£196,628£197,895£198,240£196,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
2 February 2026Confirmation statement with updates31 January 2026
8 January 2026Cessation of a person with significant control
7 January 2026Notification of a person with significant control
10 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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