Fitfield Limited

Active05482513 Private limited company
Incorporated
16 June 2005 (21 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Unaudited abridged
Region
North West
Address
Unit 21 Trencher Close
Chanters Industrial Estate
Atherton Manchester
M46 9BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2005
British
Born September 1969 (57)
Director · Appointed 28 June 2005
British
Born July 1974 (52)
Officer history (7 former)
31 May 2017
Resigned Maxwell, Nora Josephine as Secretary
12 March 2010
Resigned Clarke, Margaret Sheila as Director
9 November 2009
Appointed Maxwell, Nora Josephine as Secretary
9 November 2009
Resigned Maxwell, John Patrick as Secretary
10 December 2006
Appointed Maxwell, John Patrick as Secretary
9 December 2006
Resigned Maxwell, James Martin as Secretary
9 December 2006
Resigned Maxwell, James Martin as Director
28 June 2005
Appointed Maxwell, James Martin as Director
28 June 2005
Appointed Maxwell, John Patrick as Director
28 June 2005
Appointed Maxwell, James Martin as Secretary
28 June 2005
Appointed Clarke, Margaret Sheila as Director
28 June 2005
Appointed Morrow, Maureen Rita as Director
16 June 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 June 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 June 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
16 June 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 12983222
Former controllers (3)
29 January 2021
Ceased Maureen Rita Morrow — Owns 25–50% of shares
29 January 2021
Ceased John Patrick Maxwell — Owns 75–100% of shares
9 August 2017
Ceased Nora Josephine Maxwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£2,603,355
Cash
£926,808
Employees
47
Debt Ratio
28%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2024 2025 £4,507,174 £2,480,654 £2,603,355
Balance sheet detail
202520242019
Fixed Assets£1,023,604£1,318,486£1,608,581
Current Assets£2,613,352£2,365,121£4,707,702
Debtors£1,686,544£2,886,326
Cash£926,808£703,182£1,821,376
Creditors (< 1 year)£966,361£819,569£1,207,272
Creditors (> 1 year)£0£99,027£381,817
Net Current Assets£1,646,991£1,545,552£3,500,430
Net Assets£2,603,355£2,480,654£4,507,174
Shareholder Funds£2,603,355£2,480,654£4,507,174

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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