FIELDROSE LIMITED
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Cash
—
Latest balance sheet
Net assets
£9.4m
highest in 3 filed years
Employees
144
lowest in 3 filed years
Profit before tax
£11m
Period ending 2025-12-28
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-28
| Metric | Trend | 2023-09-30 | 2024-12-29 | 2025-12-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £109,606,037 | £141,047,211 | £3,139,865 | — | |
| Operating profit | -£4,471,702 | £314,484 | £17,514,512 | — | |
| Profit before tax | -£7,134,121 | -£3,969,199 | £11,072,348 | — | |
| Net profit | -£7,098,833 | -£3,998,830 | £11,004,918 | — | |
| Cash | £18,697,774 | £34,537,697 | — | — | |
| Total assets less current liabilities | £41,674,028 | £35,829,963 | £44,835,684 | — | |
| Net assets | £1,912,463 | -£2,086,367 | £9,434,876 | — | |
| Equity | £1,912,463 | -£2,086,367 | £9,434,876 | — | |
| Average employees | 2,594 | 2,478 | 144 | — | |
| Wages | £28,641,215 | £37,047,637 | £3,454,435 | — | |
| Directors' remuneration | £0 | £0 | £1,582,868 | — | |
| Directors' pension contributions | — | — | £2,032 | — | |
| Highest paid director | — | — | £1,101,004 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-12-29 | 2025-12-28 |
|---|---|---|---|---|
| Operating margin | -4.1% | 0.2% | — | |
| Net margin | -6.5% | -2.8% | — | |
| Return on capital employed | -10.7% | 0.9% | 39.1% | |
| Gearing (liabilities / total assets) | 97.9% | 103.5% | 87.2% | |
| Current ratio | 0.69x | 1.91x | 2.51x | |
| Interest cover | -1.68x | 0.07x | 9.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- SMH Mitchells
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company and group has sufficient cash reserves and available credit facilities to meets its obligations as they fall due for at least 12 months from the date of signing of these financial statements.”
Group structure
- FIELDROSE LIMITED · parent
- S.P.Q. Ltd. 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Maya Bharat | Secretary | 1992-07-30 | — | British |
| PATEL, Arjun Bharat | Director | 2025-02-01 | Nov 1990 | British |
| PATEL, Bharat Chandubhai | Director | 1992-07-30 | May 1964 | British |
| PATEL, Kishan Bharat, Dr | Director | 2025-02-01 | Oct 1986 | British |
| PATEL, Maya Bharat | Director | 1992-07-30 | Jul 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-07 | 1992-07-30 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-07-07 | 1992-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tanaan Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-01-15 | Ceased 2026-01-15 |
| Tanaan Holdings Limited | Corporate entity | Shares 75–100% | 2025-02-28 | Ceased 2025-02-28 |
| Revero Foods Limited | Corporate entity | Shares 75–100% | 2025-02-28 | Active |
| Mr Bharat Chandubhai Patel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2025-02-28 |
| Mrs Maya Bharat Patel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2025-02-28 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-21 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.