FIELDS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
£4M
+56.1% vs 2023
Net assets
£6M
+15.9% highest in 3 filed years
Employees
95
+66.7% highest in 3 filed years
Profit before tax
£2M
-6.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £9,061,956 | £9,841,387 | |
| Operating profit | — | — | £1,654,774 | £1,527,224 | |
| Profit before tax | — | — | £1,659,054 | £1,545,041 | |
| Net profit | — | — | £1,280,428 | £1,018,840 | |
| Cash | — | — | £2,420,436 | £3,778,045 | |
| Total assets less current liabilities | — | £984,545 | £5,773,006 | £6,560,596 | |
| Net assets | — | £984,545 | £5,243,314 | £6,078,203 | |
| Equity | £984,545 | £984,545 | £5,243,314 | £6,078,203 | |
| Average employees | — | 0 | 57 | 95 | |
| Wages | — | — | £1,693,414 | £1,884,478 | |
| Directors' remuneration | — | — | £123,067 | £245,575 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.6%
£9,061,956 £9,841,387
-
Cash
+56.1%
£2,420,436 £3,778,045
-
Net assets
+15.9%
£5,243,314 £6,078,203
highest in 3 filed years
-
Employees
+66.7%
57 95
highest in 3 filed years
-
Operating profit
-7.7%
£1,654,774 £1,527,224
-
Profit before tax
-6.9%
£1,659,054 £1,545,041
-
Wages
+11.3%
£1,693,414 £1,884,478
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 18.3% | 15.5% | |
| Net margin | — | — | 14.1% | 10.4% | |
| Return on capital employed | — | — | 28.7% | 23.3% | |
| Current ratio | — | — | 3.80x | 3.72x | |
| Interest cover | — | — | 46.82x | 26.31x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed whether there are any material uncertainties that may cast significant doubt about the group's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. In assessing whether the going concern assumption is appropriate, the directors have taken in to account all available information about the future, and conclude that the group has adequate resources to continue in operational existence for the foreseeable future, The group and company therefore continues to adopt the going concern basis in preparing its financial statements”
Group structure
- FIELDS HOLDINGS LIMITED · parent
- Fields Group Limited 99.9%
- Fields Associates Limited 99.9%
- UK Digital Solutions Limited 99.9%
- Quickie Divorce Limited 99.9%
- Endeavour Law Limited 75%
- Fields Analytic Co Limited 99.9%
Significant events
- “After the balance sheet date, the shares of Fields Holdings Limited were transferred to Fields Employee Ownership Trustee Limited At 07 May 2025, Fields Employee Ownership Trustee Limited became the immediate parent company”
- “The investment property held within the accounts was disposed of for £1,050,000, its deemed fair value at date of disposal July 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Kristofor Jason | Director | 2021-11-26 | Dec 1990 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATCHEM-SMITH, Jonathan | Director | 2020-01-01 | 2025-05-16 |
| POWELL, Kristofor Jason | Director | 2016-01-20 | 2019-12-20 |
| WALLIS, Christian Joshua Samuel Hamilton | Director | 2025-05-08 | 2025-05-16 |
| WALLIS, Christian Joshua Samuel Hamilton | Director | 2019-11-15 | 2025-05-07 |
| WALLIS, Jamie Hamilton | Director | 2016-01-20 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fields Employee Ownership Trustee Limited | Corporate entity | Voting 75–100% | 2025-05-07 | Active |
| Dr Kirsty Ann Hamilton Wallis | Individual | Shares 25–50% | 2022-01-01 | Ceased 2025-05-07 |
| Mr Christian Joshua Samuel Hamilton Wallis | Individual | Shares 25–50% | 2022-01-01 | Ceased 2025-05-07 |
| Mr Jamie Wallis | Individual | Shares 25–50% | 2017-01-10 | Ceased 2023-08-23 |
| Mr Kristofor Powell | Individual | Voting 25–50% | 2017-01-10 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-13 MA Memorandum articles
- 2025-05-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-10 | AA | accounts | Accounts with accounts type group | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | MA | incorporation | Memorandum articles | |
| 2025-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-24 | AA | accounts | Accounts with accounts type group | |
| 2023-09-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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.