Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Fields Group Limited
- Incorporated
- 2 March 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 18-21 Old Field RoadPencoedBridgendCF35 5LJ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born December 1990 (35)
Officer history (13 former)
16 May 2025
16 May 2025
1 August 2022
1 January 2020
20 December 2019
20 December 2019
15 November 2019
12 December 2013
12 December 2013
12 December 2013
30 January 2012
30 June 2011
26 January 2010
26 January 2010
1 October 2009
Resigned Morgan, Daniel Thomas as Director
19 September 2008
24 September 2007
Appointed Morgan, Daniel Thomas as Director
24 September 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
2 March 2006
2 March 2006
2 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 09960914
Former controllers (3)
28 March 2024
28 March 2024
Ceased Kirsty Anne Hamilton Wallis — Owns 25–50% of shares
23 August 2023
Ceased Jamie Wallis — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Fields Holdings Limited Holds 75–100% of voting rights
Fields Group Limited This company Owns 75–100% of shares
Clinica DE Datos Limited Has significant influence or control
Clinique DE Donnees Limited Has significant influence or control
Daten Phoenix Limited Has significant influence or control
Endeavour Law Limited Owns 75–100% of shares
Fields Associates Limited Owns 75–100% of shares
Fields Data Recovery Limited Has significant influence or control
Quickie Divorce Limited Owns 75–100% of shares
Rapid Data Recovery Limited Has significant influence or control
Salvataggio Dati Limited Has significant influence or control
UK Digital Solutions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,892,609
- down £67,280 (2%)
- Cash
- £40,175
- down £56,966 (59%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 35%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,229,295 | £1,451,343 |
| Current Assets | £4,781,693 | £4,825,083 |
| Debtors | £4,741,518 | £4,727,942 |
| Cash | £40,175 | £97,141 |
| Creditors (< 1 year) | £1,549,234 | £1,696,464 |
| Creditors (> 1 year) | £526,877 | £574,157 |
| Net Current Assets | £3,232,459 | £3,128,619 |
| Net Assets | £3,892,609 | £3,959,889 |
| Shareholder Funds | £3,892,609 | £3,959,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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