BUCKFIELD HOLDINGS LTD

11667880
Active Fareham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BUCKFIELD HOLDINGS LTD

11667880

Activities of other holding companies n.e.c.

Founded 8 Nov 2018 Active Fareham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 May 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 5 months remaining
Net assets £147K £4K 2024 year on year
Total assets £187K £40K 2024 year on year
Total Liabilities £39K £44K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom

Full company profile for BUCKFIELD HOLDINGS LTD (11667880), an active company based in Fareham, United Kingdom. Incorporated 8 Nov 2018. Activities of other holding companies n.e.c.. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£11.84k

Increased by £11.76k (+15275%)

Net Assets

£147.17k

Increased by £4.20k (+3%)

Total Liabilities

£39.46k

Decreased by £44.11k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 16 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 202049£49£1
7 Sept 202049£49£1

Officers

Officers

2 active
Status
Buxton, Andrew EdwardDirectorBritishEngland518 Nov 2018Active
Peter William FieldDirectorBritishEngland478 Nov 2018Active

Shareholders

Shareholders (3)

Peter William Field
50.0%
Andrew Edward Buxton
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter William Field

British

Active
Notified 8 Nov 2018
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Edward Buxton

British

Active
Notified 8 Nov 2018
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BUCKFIELD HOLDINGS LTD Current Company
GYM FACTORY TRURO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 30 Nov 2025
12 Jan 2026OfficersTermination of Peter William Field as director on 30 Dec 2025
12 Jan 2026Persons With Significant ControlCessation of Peter William Field as a person with significant control on 30 Dec 2025
10 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
20 May 2026 Accounts

Annual accounts made up to 30 Nov 2025

12 Jan 2026 Officers

Termination of Peter William Field as director on 30 Dec 2025

12 Jan 2026 Persons With Significant Control

Cessation of Peter William Field as a person with significant control on 30 Dec 2025

10 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 months ago on 20 May 2026

Termination of Peter William Field as director on 30 Dec 2025

5 months ago on 12 Jan 2026

Cessation of Peter William Field as a person with significant control on 30 Dec 2025

5 months ago on 12 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 10 Dec 2025

Confirmation statement made on 17 Nov 2025 with no updates

7 months ago on 17 Nov 2025