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Fieldings Investment Management Limited

02958085

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

100 Wood Street, London, EC2V 7AN
Incorporated 12/08/1994

Previously known as

Goodsuite Limited · until 02/09/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr Tony Robert Pattison

director · Since 01/10/2001

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 75

Mr James Philip Quibell Harrison

director · Since 17/08/2017

STOCKBROKER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Tony Robert Pattison

director · Since 01/10/2001

British · England · Age 75

James Philip Quibell Harrison

director · Since 17/08/2017

British · England · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 24/08/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/08/1994

Andrew Michael Sheaf

director · Resigned 31/03/1996

David Francis Gray

secretary · Resigned 19/07/1999

Jeremy Nils Braithwaite

director · Resigned 30/09/2001

Robert Anthony Bourne

director · Resigned 16/07/2018

Robert Anthony Bourne

secretary · Resigned 16/07/2018

Christopher Sands Clayton

director · Resigned 15/10/2018

Paul Nicholas Carter

director · Resigned 05/12/2019

Peter Claude Ashton

director · Resigned 05/12/2019

Francis Gerard Luchini

director · Resigned 31/08/2020

Francis Gerard Luchini

secretary · Resigned 31/08/2020

Clive Fiske Harrison

director · Resigned 23/11/2023

Persons with Significant Control

Fiske Plc

75–100% shares
75–100% votes
Appoint directors

Salisbury House, London Wall, London, EC2M 5QS

Reg: 02248663 · The Registrar Of Companies Of England And Wales · Pubkic Limited Company

Notified 17/08/2017

Former PSCs

Mr Robert Anthony Bourne

Ceased 17/09/2017

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1100 Wood Street
2026-08-06

100 WOOD STREET

post townLondon
2026-08-06

LONDON

officer appointedHARRISON, James Philip Quibell
2026-08-06
officer appointedPATTISON, Tony Robert
2026-08-06

CompanyRankvs 1958+ SIC 66300 peers
28

Financial strength15th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees4/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the comp

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees
Signed by Mr J Harrison,Prepared with IRIS Elements Accounts Production