FS FIELDS FARM LIMITED

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
F

FS FIELDS FARM LIMITED

Activities of production holding companies

Founded 25 Jul 2018 Active London, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £-156K £33K 2024 year on year
Total assets £7M £242K 2024 year on year
Total Liabilities £7M £209K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FS FIELDS FARM LIMITED (11483551), an active company based in London, United Kingdom. Incorporated 25 Jul 2018. Activities of production holding companies. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£155.72k

Decreased by £33.11k (-27%)

Total Liabilities

£7.39M

Decreased by £209.22k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
David GoodwinDirectorBritishEngland398 May 2024Active
Julian ElsworthDirectorBritishUnited Kingdom4915 Oct 2023Active

Shareholders

Shareholders (1)

Fs Debtco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fs Debtco Limited

United Kingdom

Active
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fs Holdco 2 Limited

Ceased 2 Aug 2019

Ceased

Group Structure

Group Structure

FS FIELDS FARM LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 2025-12-31
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
7 Jan 2025OfficersChange to director David Goodwin on 2024-08-30
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updates
2 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 2025-12-31

17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Officers

Change to director David Goodwin on 2024-08-30

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 2025-12-31

1 months ago on 2 Mar 2026

Confirmation statement made on 2025-12-09 with no updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Change to director David Goodwin on 2024-08-30

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 9 Dec 2024