OpenCompanies

Fitfield Limited

Company number
05482513
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2005
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Unit 21 Trencher Close
Chanters Industrial Estate
Atherton Manchester
M46 9BE

Previous names

  • Fitfield 2005 Limited (until 11 Aug 2005)

Officers

NameRoleAppointedResigned
MAXWELL, John Patrick Director 28 Jun 2005
MORROW, Maureen Rita Director 28 Jun 2005

Control

NameNature of controlNotifiedCeased
Mrs Nora Josephine Maxwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Aug 2017
Mrs Maureen Rita Morrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2017 29 Jan 2021
Mr John Patrick Maxwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Jan 2021
Fitfield (Eot) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,603,355 £926,808 45
31 Aug 2024 £2,480,654 £703,182 53
31 Aug 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 £4,507,174 £1,821,376 55
31 Aug 2018 £4,326,150 £1,671,521 47
31 Aug 2017 £3,598,994 £1,712,312 49
31 Aug 2016 £3,311,247 £1,378,973 -
31 Aug 2015 £2,579,425 £1,199,045 -
31 Aug 2014 £2,438,455 £1,333,346 -
31 Aug 2013 £1,994,732 £559,572 -
31 Aug 2012 £1,731,193 £571,354 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Fitfield Limited → Fitfield (Eot) Limited

Directors’ other companies

Data