# Fyfield (SM) (Fyfield (SM) Limited)

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

- Company number: 01026475
- Status: Active
- Type: Private limited company
- Incorporated: 6 October 1971
- Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
- Location: Basingstoke, Hampshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fyfield-sm-01026475

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-01-28: Audit exemption subsidiary accounts made up to 30 June 2025
- 2026-01-28: Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 2025-09-22: Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 9 more like it since 28 June 2010)
- 2025-09-22: Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 2025-09-03: Appointment of Andrew Paul Russell as a director on 20 August 2025
- 2025-09-01: Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
- 2025-07-10: Director's details changed for Mr Denis Mary Noonan on 1 July 2025
- 2025-07-03: Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
- 2025-07-03: Change of details for Spillers Limited as a person with significant control on 1 July 2025
- 2025-07-03: Secretary's details changed for Vaughn Walton on 1 July 2025
- 2025-07-01: 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
- 2025-02-21: Director's details changed for Mr Denis Mary Noonan on 21 February 2025
- 2024-12-23: Audit exemption subsidiary accounts made up to 30 June 2024
- 2024-12-23: Consolidated accounts of parent company for subsidiary company period ending 30/06/24
- 2024-10-18: Notice of agreement to exemption from audit of accounts for period ending 30/06/24
- 2024-01-19: Audit exemption subsidiary accounts made up to 30 June 2023
- 2024-01-19: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
- 2023-08-16: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
- 2023-08-08: Termination of appointment of Stephen David Wilson as a director on 7 August 2023
- 2022-12-09: Audit exemption subsidiary accounts made up to 30 June 2022
- 2022-12-09: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
- 2022-08-26: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
- 2022-02-07: Audit exemption subsidiary accounts made up to 30 June 2021
- 2022-02-07: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
- 2021-09-01: Notice of agreement to exemption from audit of accounts for period ending 30/06/21

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fyfield-sm-01026475