BSE SECURE FIELD LIMITED

Active Hunstanton

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
B

BSE SECURE FIELD LIMITED

Management of real estate on a fee or contract basis

Founded 28 Jan 2016 Active Hunstanton, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

THE FIELDS (MORETON) LIMITED 3 Feb 2025 — 16 Dec 2025
HCB DEVELOPMENTS LIMITED 28 Jan 2016 — 3 Feb 2025
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £136K £0 2025 year on year
Total assets £136K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Camoys Lodge Church Road Old Hunstanton Hunstanton PE36 6JS England

Full company profile for BSE SECURE FIELD LIMITED (09974831), an active company based in Hunstanton, England. Incorporated 28 Jan 2016. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£136.15k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 249,910 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 2016124,910£125k£1
12 Aug 2016125,000£125k£1

Officers

Officers

1 active 1 resigned
Status
Hubbard, Theodore Bernard PeterDirectorBritishEngland6628 Jan 2016Active

Shareholders

Shareholders (1)

Theodore Hubbard
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Theodore Bernard Peter Hubbard

British

Active
Notified 17 Jun 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
16 Dec 2025Change Of NameCertificate Change Of Name Company
17 Nov 2025OfficersChange to director Mr Theodore Bernard Peter Hubbard on 14 Nov 2025
7 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

16 Dec 2025 Change Of Name

Certificate Change Of Name Company

17 Nov 2025 Officers

Change to director Mr Theodore Bernard Peter Hubbard on 14 Nov 2025

7 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Certificate Change Of Name Company

4 months ago on 16 Dec 2025

Change to director Mr Theodore Bernard Peter Hubbard on 14 Nov 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 7 Feb 2025