CompanyTrack
C

CITYFIELDS (WAKEFIELD) LIMITED

Active Wetherby

Construction of commercial buildings

0 employees
Construction of commercial buildings
C

CITYFIELDS (WAKEFIELD) LIMITED

Construction of commercial buildings

Founded 16 Feb 2018 Active Wetherby, England 0 employees
Construction of commercial buildings
Accounts Submitted
Confirmation Statement Submitted 13 Dec 2025
Net assets £180.38K £4.21K 2024 year on year
Total assets £9.35M £901.57K 2024 year on year
Total Liabilities £9.17M £905.78K 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Thorp Arch Grange Thorp Arch Wetherby LS23 7BA England

Credit Report

Discover CITYFIELDS (WAKEFIELD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£790.00

Decreased by £3.37k (-81%)

Net Assets

£180.38k

Decreased by £4.21k (-2%)

Total Liabilities

£9.17M

Increased by £905.78k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 2025100£100£1

Officers

Officers

4 active 4 resigned
Status
Clayton Matthew CollierDirectorBritishEngland5030 Jun 2025Active
Daniel George NewettDirectorBritishEngland3512 May 2025Active
David Ian NewettDirectorBritishEngland6726 Jun 2025Active
Iestyn Llewellyn-smithDirectorBritishUnited Kingdom4630 Jun 2025Active

Shareholders

Shareholders (2)

Newett Limited
100.0%
1002 Jun 2025
Berkeley De Veer Limited
0.0%
02 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Whiteberry Ii (cityfields Wakefield) Uk Ltd

United Kingdom

Active
Notified 3 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Newett Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Berkeley De Veer Limited

Ceased 12 May 2025

Ceased

Group Structure

Group Structure

WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEWETT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WHITEBERRY PARTNERS II LLP united kingdom voting rights 25 to 50 percent limited liability partnership
CITYFIELDS (WAKEFIELD) LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with updatesView(4 pages)
12 Dec 2025Persons With Significant ControlNewett Holdings Limited notified as a person with significant controlView(2 pages)
12 Dec 2025Persons With Significant ControlCessation of Newett Limited as a person with significant control on 2025-12-11View(1 page)
15 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
14 Jul 2025IncorporationMemorandum ArticlesView(22 pages)
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with updates

12 Dec 2025 Persons With Significant Control

Newett Holdings Limited notified as a person with significant control

12 Dec 2025 Persons With Significant Control

Cessation of Newett Limited as a person with significant control on 2025-12-11

15 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

14 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with updates

1 months ago on 13 Dec 2025

Newett Holdings Limited notified as a person with significant control

1 months ago on 12 Dec 2025

Cessation of Newett Limited as a person with significant control on 2025-12-11

1 months ago on 12 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 15 Jul 2025

Memorandum Articles

6 months ago on 14 Jul 2025