Site and Field Services Limited

Active05211703 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
North East
Address
1 Freeman Way
North Seaton Industrial Estate
Ashington
NE63 0YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born December 1967 (58)
Director · Appointed 1 November 2018
British
Born October 1975 (51)
Director · Appointed 1 September 2015
British
Born May 1971 (55)
Officer history (12 former)
1 August 2019
Appointed Berry, Mark as Director
21 June 2019
Resigned Tighe, Peter as Director
1 November 2018
Appointed Thompson, John Steven as Director
31 October 2018
Resigned Murray, Raymond as Director
1 September 2015
Appointed Shaw, Brian Peter as Director
3 August 2015
Appointed Murray, Raymond as Director
15 July 2015
Resigned Wild, Stewart Neil as Director
16 April 2015
Resigned Carr, William Arrowsmith as Director
16 April 2015
Resigned Carr, William Arrowsmith as Secretary
1 August 2008
Appointed Wild, Stewart Neil as Director
30 June 2007
Resigned Tighe, Paul as Secretary
30 June 2007
Appointed Carr, William Arrowsmith as Director
30 June 2007
Resigned Tighe, Paul as Director
30 June 2007
Appointed Carr, William Arrowsmith as Secretary
19 April 2005
Resigned Beattie, Kenneth Brian Dargue as Director
17 March 2005
Appointed Tighe, Paul as Secretary
17 March 2005
Appointed Tighe, Paul as Director
17 March 2005
Resigned Burnard, Graham as Secretary
23 August 2004
Appointed Pemex Services Limited as Corporate Nominee Director
23 August 2004
Resigned Amersham Services Limited as Corporate Nominee Director
23 August 2004
Resigned Pemex Services Limited as Corporate Nominee Director
23 August 2004
Appointed Burnard, Graham as Secretary
23 August 2004
Appointed Amersham Services Limited as Corporate Nominee Director
23 August 2004
Appointed Beattie, Kenneth Brian Dargue as Director
23 August 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
23 August 2004
Appointed Tighe, Peter as Director
23 August 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11950932
Former controllers (1)
21 June 2019
Ceased Peter Tighe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charlton Metal Testing Limited Owns 75–100% of shares
Site and Field Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,686,933
Cash
£123
Debt Ratio
38%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,562,057 £1,716,030 £1,743,910 £2,083,064 £2,432,948 £2,686,933
Balance sheet detail
202520242023202220212020
Fixed Assets£2,204,506£2,061,070£1,713,732£1,554,943£1,593,163£1,572,354
Current Assets£2,100,669£2,643,097£1,820,575£1,609,981£1,426,115£1,800,602
Debtors£2,094,042£2,617,837£1,732,285£1,509,114£1,372,633£1,767,767
Cash£123£21,069£7,402£121£10,068£22,792
Creditors (< 1 year)£1,348,669£1,847,680£1,189,754£1,304,661£1,173,687£1,726,772
Creditors (> 1 year)£160,509£229,559£165,737£59,999£77,747£39,893
Net Current Assets£752,000£795,417£630,821£305,320£252,428£73,830
Net Assets£2,686,933£2,432,948£2,083,064£1,743,910£1,716,030£1,562,057
Shareholder Funds£2,686,933£2,432,948£2,083,064£1,743,910£1,716,030£1,562,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
23 December 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with no updates23 August 2025
22 January 2025Total exemption full accounts31 March 2024
30 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?