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Barnfield House Ltd

Barnfield House Ltd is an active company incorporated on 18 August 2006 with the registered office located in Northwich, Cheshire. Barnfield House Ltd was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05910764
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
33 The Crescent
Northwich
CW9 8AD
Same address since incorporation
Telephone
01618193636
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1976
Mr Martin John Henry
PSC • British • Lives in England • Born in Feb 1961
Mrs Samantha Claire Henry
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mysonex Ltd
Martin John Henry and Samantha Claire Henry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£201.67K
Increased by £199.63K (+9786%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£761.78K
Decreased by £193.59K (-20%)
Total Liabilities
-£4.1K
Decreased by £13.5K (-77%)
Net Assets
£757.69K
Decreased by £180.1K (-19%)
Debt Ratio (%)
1%
Decreased by 1.3% (-71%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Mr Martin John Henry (PSC) Details Changed
4 Months Ago on 20 Aug 2025
Mr Martin John Henry (PSC) Details Changed
4 Months Ago on 20 Aug 2025
Mr Martin John Henry (PSC) Details Changed
4 Months Ago on 20 Aug 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Oscar Henry Resigned
10 Months Ago on 14 Feb 2025
Euan Henry Resigned
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Mr Euan Henry Appointed
1 Year 8 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 20 Oct 2025
Change of details for Mr Martin John Henry as a person with significant control on 20 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 11 Sep 2025
Change of details for Mr Martin John Henry as a person with significant control on 20 August 2025
Submitted on 11 Sep 2025
Change of details for Mr Martin John Henry as a person with significant control on 20 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Termination of appointment of Oscar Henry as a director on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Euan Henry as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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