Fieldguard Limited CRANLEIGH


Founded in 1986, Fieldguard, classified under reg no. 01984994 is an active company. Currently registered at Norley Farm GU6 8EH, Cranleigh the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Lisa B., John M.. Of them, John M. has been with the company the longest, being appointed on 12 April 2019 and Lisa B. has been with the company for the least time - from 1 April 2021. As of 21 May 2024, there were 2 ex directors - Robert B., Patience B. and others listed below. There were no ex secretaries.

Fieldguard Limited Address / Contact

Office Address Norley Farm
Office Address2 Horsham Road
Town Cranleigh
Post code GU6 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01984994
Date of Incorporation Mon, 3rd Feb 1986
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 38 years old
Account next due date Fri, 31st Jan 2025 (255 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Lisa B.

Position: Director

Appointed: 01 April 2021

John M.

Position: Director

Appointed: 12 April 2019

Robert B.

Position: Director

Resigned: 28 December 2019

Patience B.

Position: Director

Appointed: 29 December 1991

Resigned: 18 December 2010

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 28 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 6 April 2016
Ceased on 28 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand10 20916 56254 7123 5234 902
Current Assets117 11593 725101 65091 23175 318
Debtors32 34217 1985 98813 03215 133
Total Inventories74 56459 96540 95074 67655 283
Net Assets Liabilities14 976-52 458-56 835  
Property Plant Equipment11 3488 4009 5818 289 
Other
Accumulated Depreciation Impairment Property Plant Equipment97 086100 034102 38391 44193 208
Average Number Employees During Period43122
Creditors6 3831 884168 066154 262150 563
Future Minimum Lease Payments Under Non-cancellable Operating Leases  11 35011 35011 400
Increase From Depreciation Charge For Year Property Plant Equipment 2 9482 3492 0021 767
Net Current Assets Liabilities10 011-58 974-66 416-63 031-75 245
Property Plant Equipment Gross Cost108 434108 434111 96499 730 
Total Assets Less Current Liabilities21 359-50 574-56 835-54 742-68 723
Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 944 
Disposals Property Plant Equipment   13 062 
Finance Lease Liabilities Present Value Total  1 884  
Total Additions Including From Business Combinations Property Plant Equipment  3 530828 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2019
filed on: 17th, October 2019
Free Download (5 pages)

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