FIELDS PARK HOLDINGS LIMITED

Active Newport

Activities of other holding companies n.e.c.

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

FIELDS PARK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Nov 2021 Active Newport, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £-51K £15K 2024 year on year
Total assets £490K £46K 2024 year on year
Total Liabilities £541K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Fields Park Road Newport NP20 5BA Wales

Full company profile for FIELDS PARK HOLDINGS LIMITED (13768477), an active company based in Newport, Wales. Incorporated 26 Nov 2021. 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 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 (2021–2024)

Cash in Bank

£3.30k

Decreased by £3.14k (-49%)

Net Assets

-£51.15k

Decreased by £14.65k (-40%)

Total Liabilities

£541.08k

Increased by £61.10k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 2 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2021300£300£1
17 Dec 2021600£600£1

Officers

Officers

3 active
Status
Higgins, Joseph LouisDirectorBritishEngland3622 Oct 2025Active
Higgins, Mary RoseDirectorWelshWales3122 Oct 2025Active
Mary Elizabeth HigginsDirectorWelshWales6817 Dec 2021Active

Shareholders

Shareholders (7)

Mary Elizabeth Higgins
30.0%
Mary Rose Higgins
12.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mary Elizabeth Higgins

Welsh

Active
Notified 21 Dec 2021
Residence Wales
DOB October 1957
Nature of Control
  • Voting Rights 50 To 75 Percent

Paul James Higgins

Ceased 21 Dec 2021

Ceased

Daniel Hayden Tubbs

Ceased 17 Dec 2021

Ceased

Group Structure

Group Structure

FIELDS PARK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025OfficersTermination of Daniel Hayden Tubbs as director on 22 Oct 2025
29 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
29 Dec 2025OfficersAppointment of Mr Joseph Louis Higgins as director on 22 Oct 2025
29 Dec 2025OfficersAppointment of Miss Mary Rose Higgins as director on 22 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Dec 2025 Officers

Termination of Daniel Hayden Tubbs as director on 22 Oct 2025

29 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

29 Dec 2025 Officers

Appointment of Mr Joseph Louis Higgins as director on 22 Oct 2025

29 Dec 2025 Officers

Appointment of Miss Mary Rose Higgins as director on 22 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Daniel Hayden Tubbs as director on 22 Oct 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Appointment of Mr Joseph Louis Higgins as director on 22 Oct 2025

4 months ago on 29 Dec 2025

Appointment of Miss Mary Rose Higgins as director on 22 Oct 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025