Billfields of London Limited

Active07106868 Private limited company
Incorporated
16 December 2009 (16 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Billfields Limited
Joseph Conrad North
Owned by
Shelley Anne North
Darren Charles North
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Billfields Limited
Corporate Director · Appointed 4 April 2018
North, Joseph Conrad
Director · Appointed 5 September 2012
British
Born March 1987 (39)
Director · Appointed 16 December 2009
British
Born October 1977 (49)
Officer history (3 former)
6 June 2022
Resigned North, Charles as Director
2 November 2021
Resigned Hook & Line Limited as Corporate Director
4 April 2018
Appointed Billfields Limited as Corporate Director
4 April 2018
Appointed Hook & Line Limited as Corporate Director
5 September 2012
Appointed North, Joseph Conrad as Director
17 December 2009
Resigned Jacobs, Yomtov Eliezer as Director
16 December 2009
Appointed North, Darren Charles as Director
16 December 2009
Appointed Jacobs, Yomtov Eliezer as Director
16 December 2009
Appointed North, Charles as Director

Ownership 2 active

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

Shelley Anne North
Individual · Notified 6 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Former controllers (1)
6 June 2022
Ceased Charles North — Owns 25–50% of shares

Financials

Net Assets
£1,176,439
Cash
£195,359
Employees
30
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £989,288 £955,446 £793,527 £953,619 £1,137,400 £1,176,439
Balance sheet detail
202520242023202220212020
Fixed Assets£1,097,436£1,194,252£1,211,305£1,155,166£1,302,808£780,519
Current Assets£1,458,382£1,697,052£1,422,618£1,285,319£1,310,993£1,869,280
Debtors£1,190,401£1,396,551£1,181,183£1,136,605£990,638£1,602,012
Cash£195,359£239,113£165,432£75,027£164,161£104,021
Creditors (< 1 year)£1,065,002£1,172,042£1,042,907£1,029,810£898,444£1,310,080
Creditors (> 1 year)(£95,589)(£340,343)(£392,677)£395,883£512,547£278,449
Net Current Assets£393,380£525,010£379,711£255,509£412,549£559,200
Net Assets£1,176,439£1,137,400£953,619£793,527£955,446£989,288
Shareholder Funds£989,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 January 2026
6 August 2026Confirmation statement with updates26 July 2026
6 August 2025Confirmation statement with updates26 July 2025
10 June 2025Total exemption full accounts31 January 2025
8 August 2024Confirmation statement with updates26 July 2024
Show all recent filings

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