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Moneybarn No.1 Limited

Moneybarn No.1 Limited is an active company incorporated on 26 July 2002 with the registered office located in Petersfield, Hampshire. Moneybarn No.1 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04496573
Private limited company
Age
23 years
Incorporated 26 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Athena House
Bedford Road
Petersfield
GU32 3LJ
United Kingdom
Address changed on 23 Sep 2025 (29 days ago)
Previous address was No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU England
Telephone
01730715300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • Non-Executive Director • British • Lives in England • Born in Jul 1961
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Director • Irish • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneybarn Limited
Ian Michael Brian McLaughlin, Gareth Cronin, and 2 more are mutual people.
Active
Vanquis Banking Group Plc
Ian Michael Brian McLaughlin, Mr David Michael Watts, and 1 more are mutual people.
Active
Vanquis Bank Limited
Ian Michael Brian McLaughlin, Mr David Michael Watts, and 1 more are mutual people.
Active
Moneybarn Group Limited
Ian Michael Brian McLaughlin, Gareth Cronin, and 1 more are mutual people.
Active
Duncton Group Limited
Ian Michael Brian McLaughlin, Gareth Cronin, and 1 more are mutual people.
Active
Provident Financial Holdings Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
PFG Corporate Services Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Provident Financial Group Limited
Mr David Michael Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5M
Decreased by £2M (-44%)
Turnover
£138M
Decreased by £25.1M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£754.7M
Decreased by £259M (-26%)
Total Liabilities
-£629M
Decreased by £266.2M (-30%)
Net Assets
£125.7M
Increased by £7.2M (+6%)
Debt Ratio (%)
83%
Decreased by 4.97% (-6%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Inspection Address Changed
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Gareth Cronin Resigned
10 Months Ago on 27 Nov 2024
Mrs Elizabeth Mcclure Appointed
1 Year Ago on 11 Oct 2024
David George Whincup Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Sir Peter Kenneth Estlin Appointed
1 Year 9 Months Ago on 23 Jan 2024
Gareth Cronin Appointed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Register inspection address has been changed from No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Gareth Cronin as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Termination of appointment of David George Whincup as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Repayment History
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