{ "company_number": "04714787", "name": "R & S Fildes Limited", "url": "/company/04714787", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-03-28", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1422134, "url": "/address/1422134", "line1": "THE HORNBEAMS PAINSBROOK LANE", "line2": "HADNALL", "post_town": "SHREWSBURY", "county": "SHROPSHIRE", "country": "ENGLAND", "postcode": "SY4 4BA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787", "previous_names": [ { "name": "ABS Pools Limited", "ceased_on": "2018-10-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04714787/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "485002.00", "debtors": "267.00", "cash_bank_in_hand": "65721.00", "current_assets": "65988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-190676.00", "total_assets_less_current_liabilities": "294326.00", "net_assets_liabilities": "292565.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "175176.00", "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/04714787/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "485002.00", "debtors": "19827.00", "cash_bank_in_hand": "33394.00", "current_assets": "53221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205439.00", "total_assets_less_current_liabilities": "279563.00", "net_assets_liabilities": "279563.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "160413.00", "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/04714787/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "150002.00", "debtors": "26929.00", "cash_bank_in_hand": "27491.00", "current_assets": "54420.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1402.00", "total_assets_less_current_liabilities": "148600.00", "net_assets_liabilities": "148600.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "119031.00", "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/04714787/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "150000.00", "debtors": "27974.00", "cash_bank_in_hand": "43897.00", "current_assets": "71871.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11831.00", "total_assets_less_current_liabilities": "161831.00", "net_assets_liabilities": "159670.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "132264.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/04714787/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "150000.00", "debtors": "22985.00", "cash_bank_in_hand": "52652.00", "current_assets": "75637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14827.00", "total_assets_less_current_liabilities": "164827.00", "net_assets_liabilities": "164827.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "135260.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/04714787/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "150000.00", "debtors": "45879.00", "cash_bank_in_hand": "33363.00", "current_assets": "79242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17563.00", "total_assets_less_current_liabilities": "167563.00", "net_assets_liabilities": "167563.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "137996.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04714787/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "R & S Fildes Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "150000.00", "debtors": "57868.00", "cash_bank_in_hand": "23736.00", "current_assets": "91054.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30021.00", "total_assets_less_current_liabilities": "180021.00", "net_assets_liabilities": "180021.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "150454.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/04714787/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "ABS Pools Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "122644.00", "debtors": "15154.00", "cash_bank_in_hand": "98197.00", "current_assets": "125681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85334.00", "total_assets_less_current_liabilities": "207978.00", "net_assets_liabilities": "207978.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "207976.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04714787/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "ABS Pools Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "132578.00", "debtors": "16459.00", "cash_bank_in_hand": "135477.00", "current_assets": "183302.00", "creditors_due_within_one_year": "64014.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119288.00", "total_assets_less_current_liabilities": "251866.00", "net_assets_liabilities": "251029.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "251027.00", "shareholder_funds": "251029.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/04714787/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "ABS Pools Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "139099.00", "debtors": "34116.00", "cash_bank_in_hand": "40425.00", "current_assets": "119647.00", "creditors_due_within_one_year": "42204.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77443.00", "total_assets_less_current_liabilities": "216542.00", "net_assets_liabilities": "215057.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "215055.00", "shareholder_funds": "215057.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04714787/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "ABS Pools Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146084.00", "debtors": "73015.00", "cash_bank_in_hand": "46576.00", "current_assets": "170628.00", "creditors_due_within_one_year": "99982.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70646.00", "total_assets_less_current_liabilities": "216730.00", "net_assets_liabilities": "214509.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "214507.00", "shareholder_funds": "214509.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/04714787/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "ABS Pools Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "148736.00", "debtors": "38916.00", "cash_bank_in_hand": "71558.00", "current_assets": "138900.00", "creditors_due_within_one_year": "118605.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20295.00", "total_assets_less_current_liabilities": "169031.00", "net_assets_liabilities": "166946.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "166944.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/04714787/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "ABS Pools Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "159366.00", "debtors": "25133.00", "cash_bank_in_hand": "58675.00", "current_assets": "118640.00", "creditors_due_within_one_year": "141073.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22433.00", "total_assets_less_current_liabilities": "136933.00", "net_assets_liabilities": "134278.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "134276.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-10-31", "filing_date": "2012-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MzA2MTA1MzE4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MzA0MTUzNzMyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MzAxNjY1NDUxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MjAzMzIxNzQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MjAwNTEyMDE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MTc4OTIyNzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/MTYyNjg4OTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/ODcyMjQ4NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04714787/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history/NTU3MTkzMDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04714787/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [], "psc": [ { "name": "Mrs Sarah Louise Fildes", "kind": "individual-person-with-significant-control", "person_url": "/person/4500788", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roger Frederick Fildes", "kind": "individual-person-with-significant-control", "person_url": "/person/4294555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }