FL

FYFIELD (SM) LIMITED

Active

Company number 01026475

Basingstoke · Incorporated 6 October 1971

Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPILLERS-FRENCH HOLDINGS LIMITED · 6 October 1971 – 18 April 1989

DALGETY FOOD INGREDIENTS LIMITED · 18 April 1989 – 4 July 1994

SPILLERS MILLING LIMITED · 4 July 1994 – 17 April 1998

DALGETY (SM) LIMITED · 17 April 1998 – 16 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spillers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Secretary Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Legacy
Accounts
9 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Accounts
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Legacy
Other
1 September 2021 View
Legacy
Other
1 September 2021 View
Legacy
Accounts
1 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2021 View
Legacy
Accounts
18 February 2021 View
Legacy
Other
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Legacy
Other
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Legacy
Accounts
14 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Legacy
Other
30 July 2019 View
Legacy
Other
30 July 2019 View
Legacy
Other
12 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2019 View
Legacy
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Resolution
Resolution
20 July 2018 View
Legacy
Insolvency
20 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2018 View
Legacy
Other
9 July 2018 View
Legacy
Capital
26 June 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Termination Secretary Company With Name
Officers
14 January 2014 View
Appoint Person Secretary Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Secretary Company With Name
Officers
17 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2010 View
Resolution
Resolution
28 June 2010 View
Legacy
Insolvency
28 June 2010 View
Legacy
Capital
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
15 January 2010 View
Change Corporate Director Company With Change Date
Officers
15 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
11 February 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2004 View
Legacy
Address
10 December 2003 View
Legacy
Annual Return
10 December 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
10 April 2003 View
Miscellaneous
Miscellaneous
10 April 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
11 February 2003 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
22 July 2002 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 January 2002 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
19 July 2001 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
7 February 2001 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
15 August 2000 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 July 1999 View
Resolution
Resolution
12 July 1999 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Accounts With Accounts Type Dormant
Accounts
11 May 1999 View
Legacy
Address
6 May 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
30 December 1998 View
Legacy
Address
28 October 1998 View
Certificate Change Of Name Company
Change Of Name
15 October 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Certificate Change Of Name Company
Change Of Name
16 April 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Resolution
Resolution
10 September 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Resolution
Resolution
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 December 1994 View
Certificate Change Of Name Company
Change Of Name
1 July 1994 View
Resolution
Resolution
17 June 1994 View
Resolution
Resolution
17 June 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
16 April 1993 View
Accounts With Accounts Type Full
Accounts
13 February 1993 View
Legacy
Annual Return
5 January 1993 View
Resolution
Resolution
30 November 1992 View
Resolution
Resolution
30 November 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Auditors Resignation Company
Auditors
15 March 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Address
23 October 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Mortgage
26 May 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Certificate Change Of Name Company
Change Of Name
17 April 1989 View
Legacy
Annual Return
6 March 1989 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Accounts
11 February 1987 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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