Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Fields Properties Limited
- Incorporated
- 29 November 2002 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James MeadsRoger Charles Fields
- Owned by
- Roger Charles Fields
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 6 Burnwood DriveWollatonNottinghamNG8 2DJ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Meads, James
Director · Appointed 9 May 2023
British
Born January 1989 (37)
Fields, Simon
Secretary · Appointed 24 May 2005
British
Fields, Roger Charles
Director · Appointed 29 November 2002
British
Born June 1943 (83)
Officer history (3 former)
9 May 2023
9 May 2023
Appointed Meads, James as Director
24 May 2005
Appointed Fields, Simon as Secretary
24 May 2005
29 November 2002
Appointed Fields, Roger Charles as Director
29 November 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Charles Fields
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Financials
Balance sheet as at 5 April 2026 · micro entity accounts
- Net Assets
- £208,035
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £196,425 | £196,425 | £343,780 | £343,780 | £343,780 | £343,780 | £343,780 |
| Current Assets | £13,911 | £14,969 | £10,245 | £18,608 | £145,512 | £54,322 | £32,232 |
| Creditors (< 1 year) | £2,603 | £2,487 | £28,464 | £3,397 | £77,806 | £7,973 | £4,561 |
| Net Current Assets | £11,610 | £12,774 | (£17,839) | £15,570 | £68,055 | £46,766 | £28,042 |
| Net Assets | £208,035 | £209,199 | £325,941 | £359,350 | £411,835 | £390,546 | £371,822 |
| Shareholder Funds | £208,035 | £209,199 | £325,941 | £359,350 | £411,835 | £390,546 | £371,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Replacement filing of Confirmation Statement | 29 November 2016 | ||
| 17 June 2026 | Micro company accounts | 5 April 2026 | ||
| 30 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 9 June 2025 | Micro company accounts | 5 April 2025 | ||
| 5 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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