Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
R & S Fildes Limited
- Incorporated
- 28 March 2003 (23 years)
- Previously known as
- Abs Pools Limited (until 10 October 2018)Millfield Leisure Limited (until 9 April 2003)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Roger Frederick FildesSarah Louise Fildes
- Owned by
- Sarah Louise FildesRoger Frederick Fildes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Hornbeams Painsbrook LaneHadnallShrewsburySY4 4BA
Officers 3 active
Officer details are public data from the Companies House register.
Fildes, Sarah Louise
Secretary · Appointed 28 April 2003
British
Fildes, Roger Frederick
Director · Appointed 28 April 2003
British
Born August 1954 (72)
Fildes, Sarah Louise
Director · Appointed 28 April 2003
British
Born August 1959 (67)
Officer history (2 former)
28 April 2003
Appointed Fildes, Sarah Louise as Secretary
28 April 2003
Appointed Fildes, Roger Frederick as Director
28 April 2003
Appointed Fildes, Sarah Louise as Director
28 April 2003
28 April 2003
28 March 2003
28 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Louise Fildes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Roger Frederick Fildes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £292,565
- Cash
- £65,721
- Employees
- 2
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £485,002 | £485,002 | £150,002 | £150,000 | £150,000 | £150,000 |
| Current Assets | £65,988 | £53,221 | £54,420 | £71,871 | £75,637 | £79,242 |
| Debtors | £267 | £19,827 | £26,929 | £27,974 | £22,985 | £45,879 |
| Cash | £65,721 | £33,394 | £27,491 | £43,897 | £52,652 | £33,363 |
| Net Current Assets | (£190,676) | (£205,439) | (£1,402) | £11,831 | £14,827 | £17,563 |
| Net Assets | £292,565 | £279,563 | £148,600 | £159,670 | £164,827 | £167,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 26 November 2024 | Total exemption full accounts | 30 April 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 26 January 2024 | Change of details for a person with significant control |
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