FYFIELD DORMANT

05318136
Active Basingstoke

Dormant Company

0 employees website.com
Dormant Company
F

FYFIELD DORMANT

05318136

Dormant Company

Founded 21 Dec 2004 Active Basingstoke, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 21 Oct 2025
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £31M £0 2025 year on year
Total assets £31M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Matrix House Basing View Basingstoke Hampshire RG21 4FF

Full company profile for FYFIELD DORMANT (05318136), an active company based in Basingstoke, United Kingdom. Incorporated 21 Dec 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£31.24M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Denis Mary NoonanDirectorIrishEngland6027 Jul 2010Active

Shareholders

Shareholders (1)

Fyfield Holland Bv
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pic Fyfield Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GENUS PLC united kingdom
PIC FYFIELD LIMITED united kingdom
FYFIELD DORMANT Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
21 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
2 Sept 2025OfficersAppointment of Andrew Paul Russell as director on 20 Aug 2025
1 Sept 2025OfficersTermination of Alison Jane Henriksen as director on 31 Jul 2025
10 Jul 2025OfficersChange to director Mr Denis Mary Noonan on 1 Jul 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

2 Sept 2025 Officers

Appointment of Andrew Paul Russell as director on 20 Aug 2025

1 Sept 2025 Officers

Termination of Alison Jane Henriksen as director on 31 Jul 2025

10 Jul 2025 Officers

Change to director Mr Denis Mary Noonan on 1 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

6 months ago on 16 Dec 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 21 Oct 2025

Appointment of Andrew Paul Russell as director on 20 Aug 2025

9 months ago on 2 Sept 2025

Termination of Alison Jane Henriksen as director on 31 Jul 2025

9 months ago on 1 Sept 2025

Change to director Mr Denis Mary Noonan on 1 Jul 2025

11 months ago on 10 Jul 2025