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The Fields Management Limited

02857987

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ox Hill Barn, Blackmore Park Road, Malvern, WR14 3LF
Incorporated 29/09/1993

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Martin William Ledger Burton

director · Since 23/06/1999

British · United Kingdom · Age 88

David Paul Matthews

director · Since 15/07/1999

British · England · Age 63

Paul Richard Eyton-Jones

director · Since 14/05/2014

British · United Kingdom · Age 61

Edward John Hayward Lomas

director · Since 24/05/2017

British · United Kingdom · Age 72

Ramandeep Singh Dargan

director · Since 16/08/2021

British · England · Age 50

Paul Richard Eyton-Jones

secretary · Since 31/10/2022

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 12/04/1994

L & A Registrars Limited

corporate nominee director · Resigned 12/04/1994

Roy Leonard Hayfield

director · Resigned 31/07/1998

Andrew Roy Hayfield

director · Resigned 31/07/1998

Teresa Mary Bernadette Hooper

secretary · Resigned 21/05/2000

Martyn Peter Morgan

director · Resigned 17/09/2000

George Walter Lane

director · Resigned 24/04/2009

George Walter Lane

secretary · Resigned 24/04/2009

John Thornton Hart

director · Resigned 07/10/2012

John Thornton Hart

secretary · Resigned 07/10/2012

Margaret Elizabeth Hunter

director · Resigned 10/05/2013

Sally Caroline Hart

director · Resigned 24/04/2014

Clive Rone Nicholls

secretary · Resigned 19/02/2017

Clive Rone Nicholls

director · Resigned 05/09/2017

Janet Lesley Nicholls

director · Resigned 05/09/2017

Ramandeep Singh Dargan

director · Resigned 16/08/2021

Lentells Ltd

corporate director · Resigned 16/08/2021

Martin Burton

secretary · Resigned 15/11/2022

Persons with Significant Control

Former PSCs

Mr Clive Rone Nicholls

Ceased 28/11/2017

PSC Statements

no individual or entity with signficant control· 02/04/2018

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Ox Hill Barn
2026-05-10

OX HILL BARN

post townMalvern
2026-05-10

MALVERN

officer appointedEYTON-JONES, Paul Richard
2026-05-10
officer appointedBURTON, Martin William Ledger
2026-05-10
officer appointedDARGAN, Ramandeep Singh, Dr
2026-05-10
officer appointedEYTON-JONES, Paul Richard
2026-05-10
officer appointedLOMAS, Edward John Hayward
2026-05-10
officer appointedMATTHEWS, David Paul
2026-05-10

CompanyRankvs 64174+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

08/12/20252 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Director details changed

change person director company with change date

28/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
TM02

termination secretary company with name termination date

15/11/20221 page · PDF
AP03

appoint person secretary company with name date

01/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
AP02

appoint corporate director company with name date

16/08/20212 pages · PDF
Director resigned

termination director company with name termination date

16/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20182 pages · PDF
PSC08

notification of a person with significant control statement

11/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20174 pages · PDF
PSC07

cessation of a person with significant control

28/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
AD03

move registers to sail company with new address

20/02/20171 page · PDF
AD02

change sail address company with new address

20/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20171 page · PDF
AP03

appoint person secretary company with name date

19/02/20172 pages · PDF
TM02

termination secretary company with name termination date

19/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20142 pages · PDF
Director appointed

appoint person director company with name

22/05/20143 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/10/201310 pages · PDF
AD02

change sail address company with old address

09/10/20131 page · PDF
CH03

change person secretary company with change date

09/10/20131 page · PDF
Director appointed

appoint person director company with name

21/06/20132 pages · PDF
Director resigned

termination director company with name

21/06/20131 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/201210 pages · PDF
Director appointed

appoint person director company with name

15/10/20122 pages · PDF
Director resigned

termination director company with name

13/10/20121 page · PDF
TM02

termination secretary company with name

13/10/20121 page · PDF
AP03

appoint person secretary company with name

10/10/20122 pages · PDF
Address changed

change registered office address company with date old address

08/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/201110 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/201010 pages · PDF
AD02

change sail address company

03/10/20101 page · PDF
Director details changed

change person director company with change date

02/10/20102 pages · PDF
Director details changed

change person director company with change date

02/10/20102 pages · PDF
Director details changed

change person director company with change date

02/10/20102 pages · PDF
Director details changed

change person director company with change date

02/10/20102 pages · PDF
Director details changed

change person director company with change date

02/10/20102 pages · PDF
Director details changed

change person director company with change date

02/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20092 pages · PDF
288a

legacy

01/10/20091 page · PDF
288a

legacy

01/10/20091 page · PDF
363a

legacy

01/10/20097 pages · PDF
288b

legacy

01/10/20091 page · PDF
288b

legacy

01/10/20091 page · PDF
288b

legacy

01/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20083 pages · PDF
363a

legacy

30/09/20087 pages · PDF
288a

legacy

30/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20073 pages · PDF
363a

legacy

01/10/20074 pages · PDF
287

legacy

01/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20063 pages · PDF
363a

legacy

02/10/20064 pages · PDF
287

legacy

02/10/20061 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20053 pages · PDF
363a

legacy

07/10/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20043 pages · PDF
363s

legacy

08/10/200410 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20033 pages · PDF
363s

legacy

07/10/200310 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20033 pages · PDF
363s

legacy

06/11/200210 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20024 pages · PDF
363s

legacy

28/10/20019 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20014 pages · PDF
363s

legacy

09/11/200010 pages · PDF