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Activities of other holding companies n.e.c. · Basingstoke, Hampshire

Fyfield (SM)

Fyfield (SM) Limited

ActiveCompany only55 years on the register

Private limited company registered in Basingstoke, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 9 more like it since 28 June 2010)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/25
  5. Directors
    Appointment of Andrew Paul Russell as a director on 20 August 2025
  6. Directors
    Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
  7. Directors
    Director's details changed for Mr Denis Mary Noonan on 1 July 2025
  8. Directors
    Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
  9. Ownership
    Change of details for Spillers Limited as a person with significant control on 1 July 2025
  10. Directors
    Secretary's details changed for Vaughn Walton on 1 July 2025
  11. Address
    Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
  12. Directors
    Director's details changed for Mr Denis Mary Noonan on 21 February 2025
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2024
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/24
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/24
    4. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/23
    7. Directors
      Termination of appointment of Stephen David Wilson as a director on 7 August 2023
    8. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/22
    11. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2021
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/21
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/21
    14. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2020
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (and 1 more like it since 18 February 2021)
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/20
    17. Directors
      Appointment of Mrs Alison Jane Henriksen as a director on 29 January 2020
    18. Directors
      Appointment of Vaughn Walton as a secretary on 29 January 2020
    19. Directors
      Termination of appointment of Cara Crichton as a secretary on 29 January 2020
    20. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2019
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/19
    22. Directors
      Termination of appointment of Karim Bitar as a director on 13 September 2019
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/19
    24. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2018
    25. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/18
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/18

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fyfield (SM) do?

Private limited company registered in Basingstoke, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Fyfield (SM) make?

Answered in the full report

›Is Fyfield (SM) profitable?

Fyfield (SM)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fyfield (SM)?

Its directors are Vaughn Walton, Denis Mary Noonan, Andrew Paul Russell. Its owners are shown to subscribers.

›Where is Fyfield (SM) based?

Its registered office is Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF, in Basingstoke, Hampshire.

›When was Fyfield (SM) founded?

Fyfield (SM) Limited was incorporated on 6 October 1971.

›Is Fyfield (SM) still trading?

The register lists Fyfield (SM) Limited as active.

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