Fieldcall Limited

Active04898479 Private limited company
Incorporated
15 September 2003 (23 years)
Previously known as
Fieldcall Ltd (until 13 November 2018)
Mad4it Marketing Limited (until 13 October 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Claven Group Limited
Accounts type
Unaudited abridged
Region
East Midlands
Address
Swan Court
Lamport
Northampton
NN6 9EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 September 2020
Resigned Butterworth, Stephen Keith as Director
22 January 2018
Appointed Butterworth, Stephen Keith as Director
30 November 2017
Resigned Stran, Garry George as Director
1 March 2017
Resigned Wilson, Peter Brian as Secretary
26 February 2016
Appointed Wilson, Peter Brian as Secretary
26 February 2016
Resigned Fowler, Andrew John as Secretary
1 July 2015
Resigned Rix, Laurence as Secretary
1 June 2015
Appointed Fowler, Andrew John as Secretary
21 February 2011
Resigned Butterworth, Stephen Keith as Director
21 February 2011
Appointed Fowler, Andrew John as Director
21 February 2011
Resigned Rix, Laurence as Director
21 February 2011
Appointed Collis, Michael Christopher as Director
1 September 2009
Appointed Rix, Laurence as Director
1 September 2009
Appointed Rix, Laurence as Secretary
19 August 2009
Resigned Johnson, Steven Leslie as Secretary
19 August 2009
Resigned Johnson, Steven Leslie as Director
19 June 2008
Appointed Butterworth, Stephen Keith as Director
31 May 2008
Resigned Poundes, Geoffrey Alan as Director
31 May 2008
Resigned Williams, David Michael as Director
4 February 2007
Appointed Stran, Garry George as Director
4 February 2007
Appointed Johnson, Steven Leslie as Director
4 February 2007
Appointed Johnson, Steven Leslie as Secretary
4 February 2007
Resigned Williams, Samantha as Secretary
16 March 2004
Appointed Poundes, Geoffrey Alan as Director
15 September 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
15 September 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
15 September 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 September 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 September 2003
Appointed Williams, Samantha as Secretary
15 September 2003
Appointed Williams, David Michael as Director

Ownership 1 active

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

Claven Group Limited
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
22 January 2018
Ceased Claven Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£450,323
Cash
£49,818
Employees
9
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £202,198 £268,471 £201,034 £158,034 £253,904 £450,323
Balance sheet detail
202520242023202220212020
Fixed Assets£51,090£42,738£56,754£42,059£54,080£19,768
Current Assets£902,478£684,770£505,121£573,584£361,972£385,302
Debtors£852,660£374,965
Cash£49,818£10,337
Creditors (< 1 year)£503,245£474,362£416,976£421,253£147,581£202,872
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£399,233£211,166£101,280£158,975£214,391£182,430
Net Assets£450,323£253,904£158,034£201,034£268,471£202,198
Shareholder Funds£450,323£253,904£158,034£201,034£268,471£202,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts31 March 2026
8 January 2026Confirmation statement with no updates4 January 2026
24 November 2025Unaudited abridged accounts31 March 2025
12 January 2025Confirmation statement with no updates4 January 2025
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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