Fieldalter Management Holdings Limited

Active10453034 Private limited company
Incorporated
31 October 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born December 1975 (50)
Director · Appointed 25 November 2025
British
Born December 1971 (54)
Director · Appointed 25 November 2025
British
Born February 1982 (44)
Director · Appointed 31 October 2016
British
Born August 1968 (58)
Officer history (1 former)
25 November 2025
Appointed Brown, James Alan as Director
25 November 2025
Appointed Filley, Jeremy Austin as Director
25 November 2025
Appointed Shah, Nimesh as Director
25 November 2025
Resigned Park, Robert as Director
31 October 2016
Appointed Park, Julie as Director
31 October 2016
Appointed Park, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10238654
Former controllers (2)
25 November 2025
Ceased Julie Park — Owns 25–50% of shares
25 November 2025
Ceased Robert Park — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Management Holdings Limited This company Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

Net Assets
£400,408
Cash
£50,885
Current Ratio
14.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £164,625 £181,989 £284,331 £362,579 £326,104 £400,408
Balance sheet detail
202520242023202220212020
Fixed Assets£475,366£475,366£475,366
Current Assets£56,050£1,746£38,221£9,974£8,035£6,744
Debtors£7,962£6,622
Cash£50,885£164£36,084£121£73£122
Creditors (< 1 year)£3,830£3,830£3,830£3,831£234£686
Creditors (> 1 year)£127,178£147,178£147,178£197,178£301,178£316,799
Net Current Assets£52,220(£2,084)£34,391£6,143£7,801£6,058
Net Assets£400,408£326,104£362,579£284,331£181,989£164,625

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?