Ltd Facts The UK company register, as filed

Register entry · No. 01026475

FYFIELD (SM) LIMITED

Active Private Limited Company Incorporated 6 Oct 1971

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FYFIELD (SM) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Denis Mary Noonan Director 27 Jul 2010 — February 1966 Irish · England
Andrew Paul Russell Director 20 Aug 2025 — June 1974 British · United Kingdom
Vaughn Walton Secretary 29 Jan 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Spillers Limited company · 00024021 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FYFIELD (SM) LIMITED still trading?

The register shows FYFIELD (SM) LIMITED as active.

What does FYFIELD (SM) LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was FYFIELD (SM) LIMITED set up?

It was incorporated on 6 October 1971.

When are FYFIELD (SM) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is FYFIELD (SM) LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs FYFIELD (SM) LIMITED?

FYFIELD (SM) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01071811 GROUP MIKI HOLDINGS LIMITED Active Private Limited Company Inc. 13 Sep 1972 64209 · Activities of other holding companies n.e.c.
  2. 01068783 ASHE GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Aug 1972 41100 · Development of building projects
  3. 01065918 SAN CEPRIANO(DEVELOPMENTS)LIMITED Active Private Limited Company Inc. 15 Aug 1972 64209 · Activities of other holding companies n.e.c.
  4. 01064019 WISSETTALLIAN LIMITED Active Private Limited Company Inc. 3 Aug 1972 64209 · Activities of other holding companies n.e.c.
  5. 01056499 TO22.COM LIMITED Active Private Limited Company Inc. 1 Jun 1972 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House