CompanyTrack
O

OFFICERS FIELD DEVELOPMENT LIMITED

Active London

Development of building projects

0 employees
Development of building projects
O

OFFICERS FIELD DEVELOPMENT LIMITED

Development of building projects

Founded 24 Feb 2010 Active London, England 0 employees
Development of building projects
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £9.43K
Total assets £9.43K
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

Discover OFFICERS FIELD DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£9.43k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 18 resigned
Status
Andrew WinstanleyDirectorBritishUnited Kingdom484 Aug 2017Active
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active
Scott Wallace BlackDirectorBritishUnited Kingdom531 Dec 2021Active

Shareholders

Shareholders (2)

Zero C Group (2008) Limited
90.2%
85,00028 Feb 2017
Zero C Group (2008) Limited
9.8%
9,25028 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zero C Group (2008) 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

ZEROC GROUP (2008) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom voting rights 75 to 100 percent
PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OFFICERS FIELD DEVELOPMENT LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersChange to director Mr Andrew Winstanley on 2025-10-21View(2 pages)
30 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
24 Jan 2025OfficersChange Person Secretary Company With Change DateView(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
27 Nov 2025 Officers

Change to director Mr Andrew Winstanley on 2025-10-21

30 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to director Mr Andrew Winstanley on 2025-10-21

2 months ago on 27 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 30 Oct 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 3 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024