FD

FYFIELD DORMANT

Active

Company number 05318136

Basingstoke · Incorporated 21 December 2004

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company overview

FYFIELD DORMANT is an active private unlimited company incorporated on 21 December 2004 and registered in England and Wales (Company No. 05318136). It is currently dormant, with its most recent accounts, made up to 30 June 2025, filed as dormant on 21 October 2025. The company’s registered office is at Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF.

The company is wholly owned and controlled by Pic Fyfield Limited, which holds 75–100% of the shares and voting rights. Its current directors are Denis Mary Noonan (Irish, appointed 27 July 2010) and Andrew Paul Russell (British, appointed 20 August 2025). Vaughn Walton acts as company secretary, appointed on 29 January 2020.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 16 December 2025 with no updates. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
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
Pic Fyfield Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 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 Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Secretary Company With Change Date
Officers
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
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
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 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
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Confirmation Statement
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 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
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Appoint Person Secretary Company With Name
Officers
14 January 2014 View
Termination Secretary Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Corporate Director Company With Change Date
Officers
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
11 February 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Annual Return
23 March 2006 View
Incorporation Company
Incorporation
21 December 2004 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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