Bse3d Limited

Active07627288 Private limited company
Incorporated
9 May 2011 (15 years)
Previously known as
Decubed Limited (until 7 July 2011)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Owned by
Philip Andrew Todd
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born October 1970 (56)
Bowes, Graham
Director · Appointed 1 July 2015
Irish
Born January 1979 (47)
Director · Appointed 1 July 2014
British
Born March 1973 (53)
Todd, Nicola
Secretary · Appointed 2 November 2011
Director · Appointed 4 July 2011
British
Born March 1977 (49)
Officer history (3 former)
1 August 2025
Appointed Spalding, David Graham as Director
22 September 2023
Resigned Winter, Martin Stuart as Director
17 May 2023
Resigned Gomm, David Michael as Director
21 December 2021
Appointed Winter, Martin Stuart as Director
1 July 2015
Appointed Bowes, Graham as Director
1 July 2014
Appointed Morphew, Carl Robert Antony as Director
1 July 2014
Appointed Gomm, David Michael as Director
2 November 2011
Appointed Todd, Nicola as Secretary
2 November 2011
Resigned Todd, Nicola as Director
4 July 2011
Appointed Todd, Philip Andrew as Director
9 May 2011
Appointed Todd, Nicola as Director

Ownership 3 active

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

Graham Bowes
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born January 1979 (47)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1977 (49)
Former controllers (1)
17 May 2023
Ceased David Michael Gomm — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£626,157
Cash
£291,085
Employees
19
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £371,051 £444,058 £458,558 £572,512 £626,157
Balance sheet detail
20252024202320212020
Fixed Assets£40,183£50,887£95,636£9,728£16,203
Current Assets£1,111,669£896,598£739,608£733,397£495,658
Debtors£820,584£643,042£402,805£360,486£358,439
Cash£291,085£253,556£336,803£372,911£137,219
Creditors (< 1 year)£515,870£362,500£305,775£299,067£140,810
Creditors (> 1 year)£52,748
Net Current Assets£595,799£534,098£433,833£434,330£354,848
Net Assets£626,157£572,512£458,558£444,058£371,051
Shareholder Funds£626,157£572,512£458,558£444,058£371,051

What Bse3d say about themselves

“Expert Engineering & Building Services Consultants with offices in London, Sussex & Ireland. Focus on sustainable design and energy efficiency. Learn more.”

— from bse3d.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates9 May 2026
17 March 2026Total exemption full accounts30 June 2025
26 November 2025Appointment of a director
12 May 2025Confirmation statement with updates9 May 2025
17 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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