# Fields Holdings Limited

## Details

- **Company number:** [09960914](https://find-and-update.company-information.service.gov.uk/company/09960914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2016
- **Registered office:** 18-21 OLDFIELD ROAD OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Fields Employee Ownership Trustee Limited](/group/20481) (12 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kristofor Powell | voting-rights-25-to-50-percent | 10 Jan 2017 | 10 Jan 2017 |
| Mr Jamie Wallis | ownership-of-shares-25-to-50-percent | 10 Jan 2017 | 23 Aug 2023 |
| Dr Kirsty Ann Hamilton Wallis | ownership-of-shares-25-to-50-percent | 1 Jan 2022 | 7 May 2025 |
| Mr Christian Joshua Samuel Hamilton Wallis | ownership-of-shares-25-to-50-percent | 1 Jan 2022 | 7 May 2025 |
| Fields Employee Ownership Trustee Limited | voting-rights-75-to-100-percent | 7 May 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £2,984,545 | - | 0 |
| 31 Dec 2022 | - | - | - | 63 |
| 31 Dec 2019 | £8,616,038 | £2,727,902 | £694,364 | 102 |



## Owned by

Fields Holdings Limited → [Fields Employee Ownership Trustee Limited](/company/16257179)



## Controls

- [Fields Group Limited](/company/05728410) (05728410)