Field and Black Ltd

Active05395563 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Instrument Response Limited (until 19 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
Guildford House Heather Close
Lyme Green Business Park
Macclesfield
SK11 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2014
British
Born November 1982
Director · Appointed 5 May 2005
British
Born August 1973 (53)
Officer history (4 former)
15 January 2021
Resigned Marsden, Roger Eric as Secretary
15 January 2021
Resigned Marsden, Roger Eric as Director
27 June 2014
Appointed Fisher, Simon as Director
5 May 2005
Appointed Mcintosh, Jason Wayne as Director
5 May 2005
Appointed Marsden, Roger Eric as Secretary
18 March 2005
Appointed Marsden, Roger Eric as Director
17 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12408129
Former controllers (3)
15 January 2021
Ceased Roger Eric Marsden — Owns 25–50% of shares
15 January 2021
Ceased Simon Fisher — Owns 25–50% of shares
15 January 2021
Ceased Jason Wayne Mcintosh — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Field and Black Ltd This company Owns 75–100% of shares
CD Automation Services UK Limited Owns 75–100% of shares
Electroserv (Temperature Controls & Sensors) Limited Owns 75–100% of shares (as a firm)
Tekon Electronics UK Limited Owns 75–100% of shares

Financials

Cash
£11,616
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £190,936 £160,173 £173,441 £154,045 £61,515
Balance sheet detail
202520242023202220212020
Fixed Assets£321,355£319,747£319,763£319,784£319,813
Current Assets£150,193£73,940£7,139£63,491
Debtors£138,577£181,068£73,940£7,082£24,896
Cash£11,616£0£57£38,595
Creditors (< 1 year)£410,033£346,770£220,262£166,750£192,368(£146,346)
Net Current Assets(£259,840)(£165,702)(£146,322)(£159,611)(£128,877)(£101,652)
Net Assets£11,214
Shareholder Funds£61,515£154,045£173,441£160,173£190,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
21 April 2026Confirmation statement with updates17 March 2026
23 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates17 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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