Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Fieldalter Holdings Limited
- Incorporated
- 1 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born December 1975 (50)
Director · Appointed 25 November 2025
British
Born December 1971 (54)
Director · Appointed 25 November 2025
British
Born February 1982 (44)
Director · Appointed 19 December 2013
British
Born August 1968 (58)
Officer history (4 former)
25 November 2025
25 November 2025
25 November 2025
25 November 2025
3 November 2016
23 June 2014
23 June 2014
19 December 2013
19 December 2013
1 August 2005
1 August 2005
1 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10453034
Holdings 1
Companies where Fieldalter Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 May 2017
25 May 2017
11 April 2017
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Azets Holdings Limited Has significant influence or control
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited This company Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,526
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £526 | £426 | £426 | £426 | £426 | £426 |
| Debtors | £424 | £424 | ||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £10,526 | £10,426 | £10,526 | £10,526 | £10,526 | £10,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 25 February 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Second filing for the notification of a person with significant control |
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