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Companies House/Bridgend/Company profile

FIELDS GROUP LIMITED

Active
05728410·incorporated 2006-03-02

FIELDS GROUP LIMITED is an active UK private limited company, incorporated on 2 March 2006 at Companies House (number 05728410; OpenRegistry canonical ID GB-05728410-fields-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,922 active companies registered in Bridgend, Mid Glamorgan (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-02
Registered Address
18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIELDS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FIELDS GROUP LIMITED has 1 person with significant control on file:

  • Fields Holdings Ltd (United Kingdom reg. 09960914). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Christian Joshua Samuel Hamilton Wallis born 1992 resident in Wales, British national. Notified 2022-01-01. Ceased 2024-03-28.
    • Owns 25–50% of shares
  • Miss Kirsty Anne Hamilton Wallis born 1985 resident in Wales, British national. Notified 2022-01-01. Ceased 2024-03-28.
    • Owns 25–50% of shares
  • Mr Jamie Wallis born 1984 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-08-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05728410.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.