Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Field International Group Limited
- Incorporated
- 1 September 2011 (15 years)
- Previously known as
- Field International Holdings (Dorset) Limited (until 16 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Aaron William David BookerBen Duncan ChalmersRichard Stephen Marples
- Owned by
- David William BookerMarie Rose BookerMark Robert David Booker
- Accounts type
- Group
- Region
- South West
- Address
- 18-20 Nuffield RoadNuffield Industrial EstatePooleBH17 0RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Booker, Aaron William David
Director · Appointed 13 October 2025
British
Born August 2000 (26)
Chalmers, Ben Duncan
Director · Appointed 28 June 2023
British
Born October 1975 (51)
Marples, Richard Stephen
Director · Appointed 23 November 2020
British
Born February 1960 (66)
Oliver, Adam Keith
Director · Appointed 23 November 2020
British
Born August 1974 (52)
British
Born January 1940 (86)
Director · Appointed 1 September 2011
British
Born May 1966 (60)
Director · Appointed 1 September 2011
Also at Field International Limited · more companies
British
Born December 1941 (84)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1941 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Holdings 1
Companies where Field International Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,037,676
- Cash
- £47,521
- Profit
- £802,768
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
- Return on Equity
- 77%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £222,971 | £140,862 | £136,051 |
| Current Assets | £6,558,294 | £4,234,174 | £2,800,362 |
| Debtors | £6,510,773 | £4,202,742 | £2,775,988 |
| Cash | £47,521 | £31,432 | £24,374 |
| Creditors (< 1 year) | £5,098,272 | £2,987,145 | £1,311,681 |
| Net Current Assets | £1,460,022 | ||
| Net Assets | £1,037,676 | £234,908 | (£44,838) |
| Shareholder Funds | £1,037,676 | £234,908 | (£44,838) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 13 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 16 October 2025 | Appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 28 February 2025 | Group of companies' accounts | 31 December 2023 |
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