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I A Barnes Holdings Limited

I A Barnes Holdings Limited is an active company incorporated on 2 June 1999 with the registered office located in London, City of London. I A Barnes Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781610
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 6 years
Telephone
02084460922
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1942
Secretary • British
Mrs Amanda Claire Bloomfield
PSC • British • Lives in UK • Born in Aug 1966
Mrs Patricia Anne Barnes
PSC • British • Lives in UK • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
I.A. Barnes & Co., Limited
Patricia Anne Barnes and Amanda Claire Bloomfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £681.68K (+167%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.3M
Increased by £737.44K (+47%)
Total Liabilities
-£1.53M
Increased by £469.93K (+44%)
Net Assets
£770.25K
Increased by £267.52K (+53%)
Debt Ratio (%)
66%
Decreased by 1.31% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Mrs Amanda Claire Bloomfield (PSC) Details Changed
6 Months Ago on 13 Jun 2025
Group Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
Mrs Patricia Anne Barnes (PSC) Details Changed
2 Years 6 Months Ago on 6 Jun 2023
Mrs Patricia Anne Barnes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Amanda Claire Bloomfield (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Amanda Claire Bloomfield as a person with significant control on 6 April 2016
Submitted on 13 Jun 2025
Change of details for Mrs Amanda Claire Bloomfield as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mrs Patricia Anne Barnes as a person with significant control on 6 April 2016
Submitted on 13 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Director's details changed for Mrs Patricia Anne Barnes on 6 June 2023
Submitted on 6 Jun 2023
Change of details for Mrs Patricia Anne Barnes as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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