Introduction
Watch Company
S
SMALLFIELDS HOLDINGS LIMITED
SMALLFIELDS HOLDINGS LIMITED is an active company incorporated on 12 December 2024 with the registered office located in Maldon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMALLFIELDS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16133267
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Period: 12 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
53 Broad Street Green Road Great Totham Maldon, CM9 8NX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ILES, Dawn
ActiveGreat Totham, MaldonCM9 8NX
Born November 1954
Director
Appointed 12 Dec 2024
ILES, Dawn
Great Totham, MaldonCM9 8NX
Born November 1954
Director
12 Dec 2024
Active
SANDY, Christopher Graham
ActiveGreat Totham, MaldonCM9 8NX
Born November 1982
Director
Appointed 12 Dec 2024
SANDY, Christopher Graham
Great Totham, MaldonCM9 8NX
Born November 1982
Director
12 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Graham Sandy
ActiveBroad Street Green Road, MaldonCM9 8NX
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2024
Mr Christopher Graham Sandy
Broad Street Green Road, MaldonCM9 8NX
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2024
Active
Ms Dawn Iles
ActiveBroad Street Green Road, MaldonCM9 8NX
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2024
Ms Dawn Iles
Broad Street Green Road, MaldonCM9 8NX
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025