Simon Fields Limited

Active07491860 Private limited company
Incorporated
13 January 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Meads
Owned by
James Meads
Accounts type
Micro entity
Region
East Midlands
Address
6 Burnwood Drive
Wollaton
NG8 2DJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Meads, James
Director · Appointed 25 November 2013
British
Born January 1989 (37)
Meads, James
Secretary · Appointed 24 August 2011
British
Director · Appointed 13 January 2011
British
Born July 1974 (52)
Officer history (2 former)
28 May 2018
Resigned Fields, Lucy as Director
25 November 2013
Appointed Meads, James as Director
25 November 2013
Appointed Fields, Lucy as Director
24 August 2011
Appointed Meads, James as Secretary
13 January 2011
Appointed Fields, Simon as Director
13 January 2011
Appointed Shah, Ela as Director
13 January 2011
Resigned Shah, Ela as Director

Ownership 1 active

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

James Meads
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1989 (37)
Former controllers (2)
6 April 2023
Ceased Simon Fields — Owns 25–50% of shares
28 May 2018
Ceased Lucy Fields — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£1,798,968
Employees
2
Debt Ratio
53%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £804,306 £1,000,661 £1,215,814 £1,464,270 £1,631,652 £1,798,968
Balance sheet detail
202520242023202220212020
Fixed Assets£3,728,004£3,661,541£3,723,824£3,407,768£3,448,410£3,299,548
Current Assets£122,814£251,289£133,400£293,029£128,408£82,095
Creditors (< 1 year)£1,282,229£1,504,328£1,664,781£1,601,297£1,614,327£1,621,642
Creditors (> 1 year)£774,740£782,833£733,788£888,000£965,512£959,130
Net Current Assets(£1,154,296)(£1,247,056)(£1,525,766)(£1,303,954)(£1,482,237)(£1,536,112)
Net Assets£1,798,968£1,631,652£1,464,270£1,215,814£1,000,661£804,306
Shareholder Funds£1,798,968£1,631,652£1,464,270£1,215,814£1,000,661£804,306

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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