Fieldhurst Investments Limited

Active05502672 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David William Brackenridge
William Robin Hanson
Accounts type
Total exemption full
Region
Yorkshire
Address
31 The Calls
Leeds
LS2 7EY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 July 2005
British
Director · Appointed 7 July 2005
British
Born May 1965 (61)
Director · Appointed 7 July 2005
British
Born January 1958 (68)
Officer history (3 former)
8 March 2017
Resigned Atkinson, Michael Andrew as Director
7 July 2005
Appointed Hanson, William Robin as Secretary
7 July 2005
Appointed Brackenridge, David William as Director
7 July 2005
Appointed Hanson, William Robin as Director
7 July 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 July 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 July 2005
Appointed Atkinson, Michael Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1958 (68)
Former controllers (1)
8 March 2017
Ceased Michael Andrew Atkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£243,413
Cash
£57,408
Employees
2
Debt Ratio
40%
Current Ratio
5.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £148,370 £164,188 £185,404 £203,854 £224,580 £243,413
Balance sheet detail
202520242023202220212020
Fixed Assets£345,000£345,000£345,000£345,000£345,000£345,000
Current Assets£58,188£39,404£21,363£22,742£42,098£31,439
Cash£57,408£38,659£18,175£19,858£40,723£31,382
Creditors (< 1 year)£10,899£10,948£13,633£33,462£81,716£94,153
Creditors (> 1 year)£148,876£148,876£148,876£148,876£141,194£133,916
Net Current Assets£47,289£28,456£7,730(£10,720)(£39,618)(£62,714)
Net Assets£243,413£224,580£203,854£185,404£164,188£148,370
Shareholder Funds£243,413£224,580£203,854£185,404£164,188£148,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates5 April 2026
27 February 2026Total exemption full accounts31 May 2025
15 May 2025Confirmation statement with updates5 April 2025
12 May 2025Memorandum and Articles of Association
12 May 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?