Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Fields Holdings Limited
- Incorporated
- 20 January 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Wales
- Address
- 18-21 Oldfield Road Old Field RoadPencoedBridgendCF35 5LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2021
British
Born December 1990 (35)
Officer history (5 former)
16 May 2025
Resigned Wallis, Christian Joshua Samuel Hamilton as Director
16 May 2025
8 May 2025
Appointed Wallis, Christian Joshua Samuel Hamilton as Director
7 May 2025
26 November 2021
1 January 2020
20 December 2019
20 December 2019
15 November 2019
20 January 2016
20 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2025
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 16257179
Former controllers (4)
7 May 2025
Ceased Kirsty Ann Hamilton Wallis — Owns 25–50% of shares
7 May 2025
Ceased Christian Joshua Samuel Hamilton Wallis — Owns 25–50% of shares
23 August 2023
Ceased Jamie Wallis — Owns 25–50% of shares
10 January 2017
Ceased Kristofor Powell — Holds 25–50% of voting rights
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Fields Holdings Limited This company Holds 75–100% of voting rights
Fields Group Limited 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 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,984,545
- Profit
- £2,165,540
- Debt Ratio
- 41%
- Current Ratio
- 0.0x
- Return on Equity
- 73%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,025,000 | £5,025,000 | |
| Current Assets | £1,798 | £21,704 | |
| Debtors | £1,798 | £1,855 | |
| Cash | £19,849 | ||
| Creditors (< 1 year) | £2,042,253 | £4,042,253 | £4,062,111 |
| Net Current Assets | (£2,040,455) | (£4,040,407) | |
| Net Assets | £2,984,545 | ||
| Shareholder Funds | £2,984,545 | £984,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 10 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 16 May 2025 | Termination of appointment of a director | |||
| 16 May 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Memorandum and Articles of Association |
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