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Moneybarn Group Limited
Moneybarn Group Limited is a liquidation company incorporated on 4 September 2002 with the registered office located in Petersfield, Hampshire. Moneybarn Group Limited was registered 23 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
17 days ago
Company No
04525773
Private limited company
Age
23 years
Incorporated
4 September 2002
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
30 September 2025
(3 months ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Moneybarn Group Limited
Contact
Update Details
Address
Athena House
Bedford Road
Petersfield
GU32 3LJ
United Kingdom
Address changed on
23 Sep 2025
(4 months ago)
Previous address was
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England
Companies in GU32 3LJ
Telephone
03305551230
Email
Available in Endole App
Website
Moneybarn.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Michael Watts
Director • British • Lives in England • Born in Mar 1966
Ian Michael Brian McLaughlin
Director • British • Lives in UK • Born in Sep 1966
Elizabeth McClure
Secretary
Provident Financial Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquis Banking Group Plc
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Vanquis Bank Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Moneybarn No.1 Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Duncton Group Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Provident Financial Holdings Limited
Ian Michael Brian McLaughlin and Mr David Michael Watts are mutual people.
Active
Caf Bank Limited
Mr David Michael Watts is a mutual person.
Active
Aquis Cards Limited
Mr David Michael Watts is a mutual person.
Active
UK Finance Limited
Ian Michael Brian McLaughlin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.05M
Increased by £22.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£41.05M
Decreased by £29.96M (-42%)
Total Liabilities
-£12K
Increased by £1K (+9%)
Net Assets
£41.04M
Decreased by £29.96M (-42%)
Debt Ratio (%)
0%
Increased by 0.01% (+89%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
17 Days Ago on 5 Jan 2026
Declaration of Solvency
17 Days Ago on 5 Jan 2026
Provident Financial Holdings Limited (PSC) Appointed
1 Month Ago on 17 Dec 2025
Duncton Group Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Mr Ian Michael Brian Mclaughlin Details Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Inspection Address Changed
4 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Jul 2025
Gareth Cronin Resigned
1 Year 1 Month Ago on 27 Nov 2024
Mrs Elizabeth Mcclure Appointed
1 Year 3 Months Ago on 11 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 5 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Cessation of Duncton Group Limited as a person with significant control on 16 December 2025
Submitted on 18 Dec 2025
Notification of Provident Financial Holdings Limited as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 15 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Solvency Statement dated 15/12/25
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Director's details changed for Mr Ian Michael Brian Mclaughlin on 10 December 2025
Submitted on 10 Dec 2025
Explore All Documents
Repayment History
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See All Charges & CCJs