Field & Sons (Estate Management) Limited

Active04445015 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
2 Piries Place
Horsham
RH12 1EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 January 2020
Resigned Newman, Sharon Louise as Secretary
31 January 2020
Resigned Newman, Sharon Louise as Director
17 April 2009
Resigned Cordery, Mark David as Director
30 October 2006
Appointed Cordery, Mark David as Director
21 February 2003
Appointed Newman, Sharon Louise as Secretary
21 February 2003
Appointed Newman, Sharon Louise as Director
22 May 2002
Appointed Howett, Robert Victor as Director
22 May 2002
Appointed Wayne, Harold as Nominee Secretary
22 May 2002
Resigned Wayne, Harold as Nominee Secretary
22 May 2002
Appointed Wayne, Yvonne as Nominee Director
22 May 2002
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06729210

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advanced Cardio Equipment Limited Owns 75–100% of shares
Field & Sons (BHS) Limited Owns 75–100% of shares
Field & Sons (Estate Management) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£69,518
Cash
£242
Debt Ratio
94%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £70,503 £80,001 £36,884 £37,748 £42,468 £52,424 £69,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,072,244£1,072,244£1,072,244£817,844£819,445£819,445£1,269,445
Current Assets£59,948£24,237£1,232£145,798£128,552£140,270£50,751
Debtors£59,706£23,601£460£145,186£127,844£119,779£50,512
Cash£242£636£772£612£708£20,491£239
Creditors (< 1 year)£235,204£213,254£196,871£151,542£131,113£129,714£499,693
Creditors (> 1 year)£577,470£580,803£584,137£524,352£530,000£500,000£500,000
Net Current Assets(£175,256)(£189,017)(£195,639)(£5,744)(£2,561)£10,556(£448,942)
Net Assets£69,518£52,424£42,468£37,748£36,884£80,001£70,503
Shareholder Funds£69,518£52,424£42,468£37,748£36,884£80,001£70,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Registered office address changed
21 June 2026Confirmation statement with updates7 June 2026
12 January 2026Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with updates7 June 2025
Show all recent filings

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