Fieldbrook Limited

Active04317324 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Other construction installation (43290)
Directors
Controlled by
Pierre-Alain Dupuy-Urisari
Accounts type
Total exemption full
Region
Greater London
Address
195A Kenton Road
Harrow
HA3 0HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2020
British
Born May 1989 (37)
Secretary · Appointed 27 July 2004
British
Officer history (7 former)
8 April 2020
Resigned Dupuy-Urisari, Pierre-Alain as Director
8 April 2020
Resigned Dupuy-Urisari, Sabine as Director
8 April 2020
Resigned Dupuy-Urisari, Orlando, Mr. as Director
8 April 2020
Appointed Rajani, Shyam as Director
31 March 2016
Appointed Dupuy-Urisari, Pierre-Alain as Director
31 March 2016
Appointed Dupuy-Urisari, Sabine as Director
9 November 2011
Resigned Dupuy Urisari, Pierre Alain as Director
24 February 2010
Appointed Dupuy-Urisari, Orlando, Mr. as Director
27 July 2004
Appointed Rajani, Hasmita as Secretary
22 July 2004
Resigned Stockman Limited as Corporate Secretary
1 November 2002
Appointed Stockman Limited as Corporate Secretary
1 November 2002
Appointed Dupuy Urisari, Pierre Alain as Director
1 November 2002
Resigned Pilcher, Gregg as Secretary
1 November 2002
Resigned Stockman Limited as Corporate Director
6 November 2001
Appointed Pilcher, Gregg as Secretary
6 November 2001
Appointed Stockman Limited as Corporate Director

Ownership 1 active

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

Pierre-Alain Dupuy-Urisari
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born February 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£26,548
Current Ratio
2.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£6,721) £741 £6,373 £10,965 £15,560 £16,492
Balance sheet detail
202520242023202220212020
Fixed Assets£25£33£44£59£78£104
Current Assets£31,948£38,683£36,044£40,308£54,777£82,827
Debtors£5,400£10,800£10,800£10,800£13,200
Cash£26,548£27,883£25,244£29,508£69,627
Creditors (< 1 year)£15,481£23,156£25,123£33,994£54,114£89,652
Net Current Assets£16,467£15,527£10,921£6,314£663(£6,825)
Net Assets£741
Shareholder Funds£16,492£15,560£10,965£6,373£741(£6,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 October 2025
28 May 2026Confirmation statement with updates28 May 2026
29 November 2025Confirmation statement with no updates6 November 2025
23 July 2025Total exemption full accounts31 October 2024
25 November 2024Director's details changed
Show all recent filings

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