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Company number
01984994

FIELDGUARD LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FIELDGUARD LIMITED
Company number
01984994
Registered office
C/O WSM MARKS BLOOM LLP, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 February 1986
Status
InLiquidation
Age
40 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Jan 2025
Accounts — last made up to
30 Apr 2023
Confirmation statement — next due
12 Jan 2025
Confirmation statement — last
29 Dec 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Robert Crause Baden-Powell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr John Mathews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Mathews
born 04/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/08/2019
Lord Robert Crause Baden-Powell
born 10/1936 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/12/2019 Person with significant control ceased Lord Robert Crause Baden-Powell
28/08/2019 Person with significant control added Mr John Mathews
06/04/2016 Person with significant control added Lord Robert Crause Baden-Powell

Documents for FIELDGUARD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIELDGUARD LIMITED?
According to the official registry, the company number of FIELDGUARD LIMITED is 01984994.
Where is FIELDGUARD LIMITED registered?
The registered office is C/O WSM MARKS BLOOM LLP, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND.
What is the SIC code of FIELDGUARD LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls FIELDGUARD LIMITED?
Lord Robert Crause Baden-Powell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FIELDGUARD LIMITED due?
The next annual accounts are due by 31 January 2025, and the last accounts were made up to 30 April 2023.

About FIELDGUARD LIMITED (01984994)

FIELDGUARD LIMITED is a private limited company incorporated on 3 February 1986 and registered in the United Kingdom under company number 01984994. Its registered office is at C/O WSM MARKS BLOOM LLP, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 30 April 2023. , and the person with significant control is Lord Robert Crause Baden-Powell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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