Fyfield (Sm) Limited

01026475

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

MATRIX HOUSE, BASINGSTOKE, RG21 4FF

Incorporated 06/10/1971

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Denis Mary Noonan

director · Since 27/07/2010

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 22 other boards

Vaughn Walton

secretary · Since 29/01/2020

Mr Andrew Paul Russell

director · Since 20/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Spillers Limited

75–100% shares

75–100% votes

Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4FF

Reg: 00024021 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation29/06/1999

Peter John Godfrey-Evans (practitioner)