Fieldway Group Limited

Active11440240 Private limited company
Incorporated
29 June 2018 (8 years)
Previously known as
Maple Acquisition Co Limited (until 31 December 2018)
Ensco 1300 Limited (until 10 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Anthony Daniel Carden
Accounts type
Group
Region
North West
Address
12 Paramount Business Park
Wilson Road
Liverpool
L36 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2022
British
Born August 1983 (43)
Carden, Anthony Daniel
Director · Appointed 28 September 2018
British
Born July 1969 (57)
Officer history (8 former)
22 June 2026
Resigned Murphy, Brian Arthur as Director
22 June 2026
Resigned Hatch, Fiona Louise as Director
22 June 2026
Resigned Murray, David James as Director
1 June 2026
Resigned Jones, Raymond David as Director
10 November 2025
Appointed Jones, Raymond David as Director
1 December 2022
Resigned Turner, David John as Director
1 December 2022
Appointed Hatch, Fiona Louise as Director
25 January 2022
Appointed Murray, David James as Director
25 January 2022
Appointed Hatton, Christopher David as Director
12 October 2018
Appointed Turner, David John as Director
28 September 2018
Appointed Murphy, Brian Arthur as Director
28 September 2018
Appointed Carden, Anthony Daniel as Director
28 September 2018
Resigned Gateley Secretaries Limited as Corporate Secretary
28 September 2018
Resigned Ward, Michael James as Director
28 September 2018
Resigned Gateley Incorporations Limited as Corporate Director
29 June 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
29 June 2018
Appointed Ward, Michael James as Director
29 June 2018
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01891953

Holdings 3

Companies where Fieldway Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
22 June 2026
Ceased Foresight NF GP Limited — Owns 25–50% of shares
22 June 2026
Ceased Foresight Company 1 Limited — Owns 25–50% of shares
22 June 2026
Ceased David James Murray — Holds 25–50% of voting rights
12 October 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£3,520,718)
Cash
£30,902
Profit
(£570,273)
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 2025 (£374,756) (£845,931) (£1,930,635) (£2,950,445) (£3,520,718)
Balance sheet detail
20252024202320212020
Fixed Assets£4,048,508£4,042,089
Current Assets£3,955,643£4,282,871£3,843,340£3,275£5,778
Debtors£3,924,741£4,267,256£3,774,170£1,814£5,229
Cash£30,902£15,615£69,170£1,461£549
Creditors (< 1 year)£8,348,291£7,714,145£5,755,538£2,686,255£2,075,748
Creditors (> 1 year)£2,211,459£2,346,875
Net Current Assets(£4,392,648)(£2,682,980)(£2,069,970)
Net Assets(£3,520,718)(£2,950,445)(£1,930,635)(£845,931)(£374,756)
Shareholder Funds(£3,520,718)(£2,950,445)(£1,930,635)(£845,931)(£374,756)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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