Fields Associates Limited

Active04441396 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
18/21 Old Field Road
Pencoed
Bridgend
CF35 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
British
Born October 1985 (41)
Officer history (13 former)
16 May 2025
Resigned Latchem-Smith, Jonathan as Director
16 May 2025
24 May 2021
Appointed Evans, Arron James as Director
1 January 2020
Appointed Latchem-Smith, Jonathan as Director
20 December 2019
Resigned Hamilton Wallis, Jamie as Director
20 December 2019
Resigned Powell, Kristofor Jason as Director
15 November 2019
17 July 2014
Appointed Powell, Kristofor Jason as Director
30 January 2012
Resigned Wallis, Daryl Hamilton, Dr as Director
19 September 2008
Resigned Jackson, Matthew James as Director
19 September 2008
Resigned Cable, Richard John Lewis as Secretary
24 September 2007
Resigned Lewis, Richard Glyn as Secretary
24 September 2007
Appointed Cable, Richard John Lewis as Secretary
24 September 2007
Resigned Lewis, Richard Glyn as Director
1 August 2007
Appointed Hamilton Wallis, Jamie as Director
1 July 2007
Resigned Cable, Richard John Lewis as Director
15 April 2005
Appointed Jackson, Matthew James as Director
1 January 2005
Appointed Cable, Richard John Lewis as Director
10 June 2004
Appointed Lewis, Richard Glyn as Secretary
10 June 2004
Appointed Lewis, Richard Glyn as Director
16 May 2004
Resigned Wallis, Julian Hamilton as Secretary
17 May 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
17 May 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
17 May 2002
Appointed Wallis, Julian Hamilton as Secretary
17 May 2002
Appointed Wallis, Daryl Hamilton, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 05728410
Former controllers (3)
28 March 2024
Ceased Christian Joshua Samuel Hamilton Wallis — Owns 25–50% of shares
28 March 2024
Ceased Kirsty Anne Hamilton Wallis — Owns 25–50% of shares
23 August 2023
Ceased Jamie Wallis — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Fields Holdings Limited Holds 75–100% of voting rights
Fields Group Limited Owns 75–100% of shares
Clinica DE Datos Limited Has significant influence or control
Clinique DE Donnees Limited Has significant influence or control
Daten Phoenix Limited Has significant influence or control
Endeavour Law Limited Owns 75–100% of shares
Fields Associates Limited This company Owns 75–100% of shares
Fields Data Recovery Limited Has significant influence or control
Quickie Divorce Limited Owns 75–100% of shares
Rapid Data Recovery Limited Has significant influence or control
Salvataggio Dati Limited Has significant influence or control
UK Digital Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£1,143,900
up £513,943 (82%)
Cash
£313,289
down £95,109 (23%)
Employees
22
down 26 (54%)
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £629,957 £1,143,900
Balance sheet detail
20202019
Fixed Assets£3,655£50,371
Current Assets£2,621,136£2,219,951
Debtors£2,307,847£1,811,553
Cash£313,289£408,398
Creditors (< 1 year)£1,480,891£1,638,456
Net Current Assets£1,140,245£581,495
Net Assets£1,143,900£629,957
Shareholder Funds£1,143,900£629,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
Show all recent filings

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