FYFIELD (SM) LIMITED

01026475
Active Basingstoke

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
F

FYFIELD (SM) LIMITED

01026475

Activities of other holding companies n.e.c.

Founded 6 Oct 1971 Active Basingstoke, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DALGETY (SM) LIMITED 17 Apr 1998 — 16 Oct 1998
SPILLERS MILLING LIMITED 4 Jul 1994 — 17 Apr 1998
DALGETY FOOD INGREDIENTS LIMITED 18 Apr 1989 — 4 Jul 1994
SPILLERS-FRENCH HOLDINGS LIMITED 6 Oct 1971 — 18 Apr 1989
Accounts Submitted 28 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Dec 2026 5 months remaining
Net assets £79K £83 2025 year on year
Total assets £79K £110 2025 year on year
Total Liabilities £27
Charges None No charges registered

Contact & Details

Contact

Registered Address

Matrix House Basing View Basingstoke Hampshire RG21 4FF

Full company profile for FYFIELD (SM) LIMITED (01026475), an active company based in Basingstoke, United Kingdom. Incorporated 6 Oct 1971. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£78.73k

Increased by £83.00 (+0%)

Total Liabilities

£27.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Spillers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spillers Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GENUS PLC united kingdom
PIC FYFIELD LIMITED united kingdom
SPILLERS LIMITED united kingdom
FYFIELD (SM) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Jan 2026AccountsAnnual accounts filed
1 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
28 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Jan 2026 Accounts

Annual accounts filed

1 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

22 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 28 Jan 2026

Annual accounts filed

4 months ago on 28 Jan 2026

Confirmation statement made on 30 Nov 2025 with no updates

6 months ago on 1 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 months ago on 22 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

9 months ago on 22 Sept 2025