Fifields Limited

Active04443109 Private limited company
Incorporated
20 May 2002 (24 years)
Previously known as
Fifields Electrical & Plumbing Limited (until 24 February 2011)
Fifields Fire Protection Limited (until 16 May 2003)
Industry
Development of building projects (41100)
Directors
Shaun Parker
Geoffrey Alan Moxey
Controlled by
David John Hitt
Accounts type
Total exemption full
Region
South West
Address
Unit 1
6 Marsh Green Road North
Marsh Barton Trading Estate
Exeter
EX2 8NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Shaun
Director · Appointed 10 April 2024
British
Born April 1981 (45)
Moxey, Geoffrey Alan
Director · Appointed 14 September 2022
British
Born December 1966 (59)
Director · Appointed 25 November 2014
British
Born May 1962 (64)
Officer history (12 former)
5 December 2025
Resigned Vanstone, Michael as Director
10 April 2024
Appointed Parker, Shaun as Director
14 September 2022
Appointed Moxey, Geoffrey Alan as Director
22 January 2015
Resigned Rice, Stephen Paul as Director
22 January 2015
Resigned Fifield, Daniel Gregg as Director
22 January 2015
Resigned Fifield, Julie Ann as Secretary
25 November 2014
Appointed Hitt, David John as Director
21 November 2013
Appointed Vanstone, Michael as Director
16 May 2011
Appointed Rice, Stephen Paul as Director
16 May 2011
Resigned Stack, Robert Patrick as Director
19 May 2009
Resigned Soellner, Graham as Director
19 May 2009
Appointed Stack, Robert Patrick as Director
2 May 2008
Resigned Theobald, Graham John as Director
23 April 2008
Resigned Fifield, John Stuart as Director
1 March 2007
Appointed Theobald, Graham John as Director
1 March 2007
Appointed Soellner, Graham as Director
9 June 2006
Appointed Fifield, Julie Ann as Secretary
9 June 2006
Resigned Fifield, Helen as Secretary
30 April 2003
Appointed Fifield, Helen as Secretary
30 April 2003
Appointed Fifield, John Stuart as Director
30 April 2003
Resigned Bater, Julie Ann as Secretary
28 May 2002
Appointed Bater, Julie Ann as Secretary
28 May 2002
Appointed Fifield, Daniel Gregg as Director
23 May 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 May 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
20 May 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 May 2002
Appointed Hanover Directors 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
Has significant influence or control
British
Born May 1962 (64)

Financials

Net Assets
£957,082
Cash
£1,483,244
Employees
23
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £820,079 £799,750 £887,354 £1,006,592 £861,211 £957,082
Balance sheet detail
202520242023202220212020
Fixed Assets£25,560£51,058£52,179£39,852£42,788£32,909
Current Assets£2,553,517£1,596,121£2,373,781£1,927,536£1,737,447£1,776,013
Debtors£1,070,273£1,005,446£753,987£298,648£703,071
Cash£1,483,244£1,065,972£1,341,795£1,173,549£1,438,719£1,071,254
Creditors (< 1 year)£785,968£1,080,034£980,485£988,843
Net Current Assets£937,912£810,153£954,413£847,502£756,962£787,170
Net Assets£957,082£861,211£1,006,592£887,354£799,750£820,079
Shareholder Funds£887,354£799,750£820,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates9 December 2025
5 December 2025Termination of appointment of a director
17 October 2025Total exemption full accounts31 March 2025
16 December 2024Total exemption full accounts31 March 2024
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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