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Fields Bidco Limited

Fields Bidco Limited is an active company incorporated on 25 August 2022 with the registered office located in Birmingham, West Midlands. Fields Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14318645
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 August 2025 (15 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Waterloo House
Waterloo Street
Birmingham
B2 5TB
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1976
Director • Investment Principal • British • Lives in England • Born in Sep 1990
Director • Private Equity Principal • British • Lives in England • Born in Jun 1982
Director • Solicitor • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Firma Principal Capital Group Limited
Richard Frederick Hands and David Rhys Thomas are mutual people.
Active
Richborough Estates Limited
Mr Paul Campbell is a mutual person.
Active
Richborough Estates Group Limited
Mr Paul Campbell is a mutual person.
Active
Richborough Estates Holdings Limited
Mr Paul Campbell is a mutual person.
Active
Richborough Commercial Limited
Mr Paul Campbell is a mutual person.
Active
Campbell P&L Property Limited
Mr Paul Campbell is a mutual person.
Active
Seaside Advisory Limited
Richard Frederick Hands is a mutual person.
Active
Hab Properties Ltd
Eleanor McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £4.64M (-75%)
Turnover
£13.59M
Increased by £13.59M (%)
Employees
31
Increased by 8 (+35%)
Total Assets
£86.78M
Increased by £1.87M (+2%)
Total Liabilities
-£101.32M
Increased by £11.58M (+13%)
Net Assets
-£14.54M
Decreased by £9.7M (+201%)
Debt Ratio (%)
117%
Increased by 11.06% (+10%)
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Mrs Eleanor Mcmillan Appointed
1 Year 1 Month Ago on 17 Jul 2024
Richard Frederick Hands Resigned
1 Year 1 Month Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Paul Campbell (PSC) Appointed
2 Years 11 Months Ago on 16 Sep 2022
Fields Midco Limited (PSC) Resigned
2 Years 11 Months Ago on 16 Sep 2022
Guy Hands (PSC) Resigned
2 Years 11 Months Ago on 16 Sep 2022
Fields Midco Limited (PSC) Appointed
2 Years 11 Months Ago on 16 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Cessation of Fields Midco Limited as a person with significant control on 16 September 2022
Submitted on 23 Jan 2025
Notification of Paul Campbell as a person with significant control on 16 September 2022
Submitted on 23 Jan 2025
Notification of Fields Midco Limited as a person with significant control on 16 September 2022
Submitted on 11 Jan 2025
Cessation of Guy Hands as a person with significant control on 16 September 2022
Submitted on 11 Jan 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 26 Aug 2024
Appointment of Mrs Eleanor Mcmillan as a director on 17 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Richard Frederick Hands as a director on 17 July 2024
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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