Fieldtrip Limited

Active04234372 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jacob Baruch Shafran
Accounts type
Unaudited abridged
Region
Greater London
Address
22 Carlyle Square
London
SW3 6EY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2003
British
Born February 1952 (74)
Officer history (9 former)
30 June 2023
Resigned Burton, Robert Greig as Secretary
28 September 2013
Appointed Burton, Robert Greig as Secretary
26 July 2013
Resigned Weiner, Caroline as Secretary
21 July 2008
Resigned Mirzaei, Zohreh as Secretary
21 July 2008
Appointed Weiner, Caroline as Secretary
3 July 2007
Resigned Soneji, Lata as Secretary
3 July 2007
Resigned Soneji, Lata as Director
3 July 2007
Appointed Mirzaei, Zohreh as Secretary
31 October 2006
Appointed Soneji, Lata as Secretary
31 October 2006
Resigned Secretarial Services Limited as Corporate Secretary
4 August 2006
Resigned Shanley, Fiona Elizabeth as Director
4 August 2006
Appointed Soneji, Lata as Director
26 November 2003
Appointed Shanley, Fiona Elizabeth as Director
2 October 2003
Appointed Secretarial Services Limited as Corporate Secretary
2 October 2003
Appointed Shafran, Jacob Baruch as Director
2 October 2003
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 2003
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£4,437,523)
Cash
£72,453
Employees
1

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 2025 (£855,586) (£954,829) (£4,437,523)
Balance sheet detail
202520242023
Cash£72,453£87,405£23,754
Creditors (< 1 year)£8,438,675£15,936,537£11,843,379
Creditors (> 1 year)£2,064,022£3,376,691£1,356,928
Net Current Assets(£8,366,222)(£15,849,132)(£11,819,625)
Net Assets(£4,437,523)(£954,829)(£855,586)
Shareholder Funds(£4,437,523)(£954,829)(£855,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
25 March 2026Unaudited abridged accounts30 June 2025
27 June 2025Confirmation statement with no updates14 June 2025
28 January 2025Unaudited abridged accounts30 June 2024
19 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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