FG

FIELDWAY GROUP LIMITED

Active

Company number 11440240

Liverpool, England · Incorporated 29 June 2018

12 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2019

Company history

Previous company names

ENSCO 1300 LIMITED · 29 June 2018 – 10 September 2018

MAPLE ACQUISITION CO LIMITED · 10 September 2018 – 31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Foresight Nf Gp Limited
Ownership Of Shares 25 To 50 Percent
25 November 2019
PS
Foresight Company 1 Limited
Ownership Of Shares 25 To 50 Percent
25 November 2019
PS
Mr David James Murray
Born February 1957
Voting Rights 25 To 50 Percent
3 April 2019

Funding

2 funding rounds
25 November 2019
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Accounts With Accounts Type Group
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Accounts Amended With Accounts Type Group
Accounts
11 September 2023 View
Resolution
Resolution
19 April 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Resolution
Resolution
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Capital Return Purchase Own Shares
Capital
1 December 2019 View
Capital Cancellation Shares
Capital
1 December 2019 View
Resolution
Resolution
1 December 2019 View
Resolution
Resolution
1 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2019 View
Resolution
Resolution
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2018 View
Capital Name Of Class Of Shares
Capital
2 November 2018 View
Resolution
Resolution
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Resolution
Resolution
10 September 2018 View
Change Of Name Notice
Change Of Name
25 August 2018 View
Incorporation Company
Incorporation
29 June 2018 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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