Ltd Facts The UK company register, as filed

Register entry · No. 01061108

FIFIELD INVESTMENTS LIMITED

Active Private Limited Company Incorporated 11 Jul 1972

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 7 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
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    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
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,993,851.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Jul 1972 (54 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    7 Jan 2027
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FIFIELD INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £60,232 £1,993,851 3
31 Mar 2024 not published not published £56,295 £1,967,817 3
31 Mar 2023 not published not published £83,694 £1,926,003 3
31 Mar 2022 not published not published £90,899 £1,960,330 3
31 Mar 2021 not published not published £48,195 £1,931,901 3
31 Mar 2020 not published not published £139,422 £1,905,242 3

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Rebecca Nizza Fluss Company Director Director 6 Apr 1998 — November 1962 British · England
Daniel Fluss Company Director Director 1 Feb 2011 — January 1969 British · England
Rebecca Nizza Fluss Secretary 18 Mar 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Fluss Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1969 British · England
Ms Rebecca Nizza Fluss Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1962 British · England

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 FIFIELD INVESTMENTS LIMITED still trading?

The register shows FIFIELD INVESTMENTS LIMITED as active.

What does FIFIELD INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was FIFIELD INVESTMENTS LIMITED set up?

It was incorporated on 11 July 1972.

When are FIFIELD INVESTMENTS LIMITED's accounts due?

Next accounts are due by 7 January 2027. The last accounts were made up to 31 March 2025.

When is FIFIELD INVESTMENTS LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs FIFIELD INVESTMENTS LIMITED?

FIFIELD INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01088963 BAMFORDIAN PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  2. 01089020 L.A.D.D. LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  3. 01088750 MOSSGLAM LIMITED Active Private Limited Company Inc. 28 Dec 1972 64304 · Activities of open-ended investment companies
  4. 01088788 VENTAQUEST DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 1972 68209 · Other letting and operating of own or leased real estate
  5. 01088630 DENIAN PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 1972 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House