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Barnfield Hughes Limited

Barnfield Hughes Limited is an active company incorporated on 2 January 1979 with the registered office located in Chester, Cheshire. Barnfield Hughes Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407381
Private limited company
Age
46 years
Incorporated 2 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Foundation Herons Way
Chester Business Park
Chester
Cheshire
CH4 9GB
United Kingdom
Address changed on 14 Jul 2025 (1 month ago)
Previous address was The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Chartered Accountant • British
Director • Engineer • British • Lives in UK • Born in Jun 1932
Director • British • Lives in England • Born in May 1946
Director • Events Director • British • Lives in UK • Born in Aug 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkhill Hughes Limited
Hugh Robert William Hughes and Owen Christopher Dominic Hughes are mutual people.
Active
57-59 Broadhurst Gardens Property Management Limited
Elizabeth Jane Waller is a mutual person.
Active
Gary Davies & Co. Limited
Owen Christopher Dominic Hughes is a mutual person.
Active
Barnfield Hughes Properties Limited
Owen Christopher Dominic Hughes is a mutual person.
Active
Treeplane Limited
Owen Christopher Dominic Hughes is a mutual person.
Active
Jupiter Global Holdings Limited
Owen Christopher Dominic Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £1.7M (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.9M
Decreased by £468.74K (-6%)
Total Liabilities
-£4.24M
Decreased by £180.26K (-4%)
Net Assets
£3.66M
Decreased by £288.48K (-7%)
Debt Ratio (%)
54%
Increased by 0.85% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Karen Louise Hughes Details Changed
2 Months Ago on 4 Jul 2025
Mrs Diane Ethel Hughes Details Changed
2 Months Ago on 4 Jul 2025
Mr Hugh Robert William Hughes Details Changed
2 Months Ago on 4 Jul 2025
Mrs Elizabeth Jane Waller Details Changed
2 Months Ago on 4 Jul 2025
Owen Christopher Dominic Hughes Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Notification of PSC Statement
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Diane Ethel Hughes (PSC) Resigned
3 Months Ago on 18 May 2025
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Documents
Registered office address changed from The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Diane Ethel Hughes on 4 July 2025
Submitted on 7 Jul 2025
Secretary's details changed for Karen Louise Hughes on 4 July 2025
Submitted on 7 Jul 2025
Director's details changed for Owen Christopher Dominic Hughes on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Elizabeth Jane Waller on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Hugh Robert William Hughes on 4 July 2025
Submitted on 4 Jul 2025
Cessation of Diane Ethel Hughes as a person with significant control on 18 May 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 18 June 2025
Submitted on 18 Jun 2025
Notification of a person with significant control statement
Submitted on 18 Jun 2025
Repayment History
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