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Philip Barnes & Co Limited

Philip Barnes & Co Limited is an active company incorporated on 7 March 2001 with the registered office located in Tamworth, Staffordshire. Philip Barnes & Co Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173947
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Council Chambers
Halford Street
Tamworth
Staffordshire
B79 7RB
Same address for the past 24 years
Telephone
0182760033
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Nov 1967
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1958
Director • PSC • Accountant • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip Barnes & Co (Uttoxeter) Limited
Mrs Faith Bates, Mr John Peter Clark, and 1 more are mutual people.
Active
Tocc Properties Ltd
Mrs Faith Bates, Mr John Peter Clark, and 1 more are mutual people.
Active
Windmill Farms Limited
Mr John Peter Clark is a mutual person.
Active
Wimap Limited
Mr John Peter Clark is a mutual person.
Active
Gtlat Ltd
Mr John Peter Clark is a mutual person.
Active
P B Nominees Limited
Mr John Peter Clark is a mutual person.
Dissolved
Clastco Ltd
Mr John Peter Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.31K
Increased by £950 (+262%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 1 (+2%)
Total Assets
£1.13M
Increased by £45.25K (+4%)
Total Liabilities
-£749.56K
Increased by £14.75K (+2%)
Net Assets
£379.47K
Increased by £30.5K (+9%)
Debt Ratio (%)
66%
Decreased by 1.41% (-2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 24 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
John Peter Clark (PSC) Appointed
8 Years Ago on 24 Jul 2017
Mr John Peter Clark Details Changed
9 Years Ago on 15 Apr 2016
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 26 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 14 Sep 2023
Director's details changed for Mr John Peter Clark on 15 April 2016
Submitted on 25 Jul 2023
Notification of John Peter Clark as a person with significant control on 24 July 2017
Submitted on 25 Jul 2023
Registration of charge 041739470002, created on 12 May 2023
Submitted on 12 May 2023
Repayment History
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