Fieldgrange Properties Limited

Active04971737 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Small
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2003
Director · Appointed 1 December 2003
Irish
Born January 1960 (66)
Director · Appointed 1 December 2003
Irish
Born November 1957
Officer history (2 former)
1 December 2003
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
1 December 2003
Appointed Comer, Brian Martin as Director
1 December 2003
Appointed Comer, Luke Andrew as Director
1 December 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 December 2003
Resigned Buyview Ltd as Corporate Nominee Director
20 November 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 November 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£5,824,361)
Cash
£2,419,007
Current Ratio
334.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£9,671,759) (£11,205,874) (£11,080,627) (£10,958,403) (£10,802,786) (£5,862,279) (£5,824,361)
Balance sheet detail
2025202420232022202120202019
Current Assets£10,687,429£11,930,680£5,759,872£5,598,410£5,638,906£5,543,671£5,500,110
Debtors£4,011,269£42,811£28,798£32,110£83,627£2,361£909
Cash£2,419,007£7,642,990£145,250£148£198£286£374
Creditors (< 1 year)£31,985£1,475,729£557,026£571,026£541,659£504,150£507,750
Creditors (> 1 year)£16,479,805£16,317,230£16,005,632£15,985,787£16,177,874£16,245,395£14,664,119
Net Current Assets£10,655,444£10,454,951£5,202,846£5,027,384£5,097,247£5,039,521£4,992,360
Net Assets(£5,824,361)(£5,862,279)(£10,802,786)(£10,958,403)(£11,080,627)(£11,205,874)(£9,671,759)
Shareholder Funds(£5,824,361)(£5,862,279)(£10,802,786)(£10,958,403)(£11,080,627)(£11,205,874)(£9,671,759)

Filings

Filing history not loaded yet. See it on Companies House

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