Fyfield Holdings Limited

Active04439607 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Erika Meta Rosendale
Accounts type
Total exemption full
Region
East of England
Address
Unit 7A
Hallsford Bridge Industrial Estate
Ongar
CM5 9RB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2002
German
Born May 1946 (80)
Officer history (3 former)
20 April 2015
Resigned Rosendale, Frederick John as Secretary
15 May 2002
Appointed Rosendale, Erika Meta as Director
15 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 May 2002
Appointed Rosendale, Frederick John as Secretary

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
British
Born May 1946 (80)

Financials

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

Net Assets
£931,372
Cash
£600,973
Employees
1
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £229,771 £906,771 £905,695 £914,982 £920,914 £931,372
Balance sheet detail
202520242023202220212020
Fixed Assets£690,231£686,925£681,558£677,100£677,100£100
Current Assets£600,973£590,944£235,687£228,595£229,671£229,671
Cash£600,973£7,192£210,933
Creditors (< 1 year)£359,832£356,955£2,263
Net Current Assets£241,141£233,989£233,424£228,595£229,671£229,671
Net Assets£931,372£920,914£914,982£905,695£906,771£229,771
Shareholder Funds£931,372£920,914£914,982£905,695£906,771£229,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
16 January 2026Confirmation statement with no updates5 January 2026
31 July 2025Total exemption full accounts31 October 2024
6 January 2025Confirmation statement with updates5 January 2025
19 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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