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Site And Field Services Limited

05211703

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Freeman Way, North Seaton Industrial Estate, Ashington, NE63 0YB
Incorporated 23/08/2004

Previously known as

Brazenlight (Ne) Limited · until 11/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Mr Brian Peter Shaw

director · Since 01/09/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr John Steven Thompson Ma Meng

director · Since 01/11/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Mark Berry

director · Since 01/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Brian Peter Shaw

director · Since 01/09/2015

British · United Kingdom · Age 55

John Steven Thompson

director · Since 01/11/2018

British · United Kingdom · Age 50

Mark Berry

director · Since 01/08/2019

British · United Kingdom · Age 58

Former

William Arrowsmith Carr

secretary · Resigned 16/04/2015

William Arrowsmith Carr

director · Resigned 16/04/2015

Stewart Neil Wild

director · Resigned 15/07/2015

Raymond Murray

director · Resigned 31/10/2018

Peter Tighe

director · Resigned 21/06/2019

Persons with Significant Control

Offshore Mechanical Engineering Ltd

75–100% shares

C/O Site & Field Services Ltd, Freeman Way, Ashington, NE63 0YB

Reg: 11950932 · United Kingdom · Limited Company

Notified 21/06/2019

Former PSCs

Mr Peter Tighe

Ceased 21/06/2019

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/11/2023Registered 27/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 26/02/2021Registered 02/03/2021
Charge
outstanding

HSBC BANK UK PLC

Created 21/06/2019Registered 01/07/2019
Charge
outstanding

HSBC UK BANK PLC

Created 21/06/2019Registered 01/07/2019

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line11 Freeman Way
2026-06-23

1 FREEMAN WAY

post townAshington
2026-06-23

ASHINGTON

CompanyRankvs 1138+ SIC 25110 peers
62

Financial strength95th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£123

Cash in the bank

Net Current Assets

£752k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.3M

Fixed Assets

£2.2M

Debtors

£2.1M

0avg. employees-38

Tax at Year End

Corp tax£116k

Balance Sheet

Intangible assets£29k
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56+£254k
20241.43+£350k
20231.53

Derived from filed accounts. Not audited figures.