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Barnes Smart Solutions Limited

Barnes Smart Solutions Limited is an active company incorporated on 22 December 2017 with the registered office located in Southampton, Hampshire. Barnes Smart Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11123823
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Loft, St Clair's Farm Wickham Road
Droxford
Southampton
SO32 3PW
United Kingdom
Same address since incorporation
Telephone
01730 265353
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • Technical Director • British • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in England • Born in Mar 1960
Director • Managing Director • South African • Lives in South Africa • Born in Jul 1969
Mr Brian Christopher John Summerhayes
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnes International Limited
Brian Christopher John Summerhayes is a mutual person.
Active
Petworth Gate Property Development Limited
Brian Christopher John Summerhayes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£464.43K
Decreased by £206.91K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£793.02K
Decreased by £113.84K (-13%)
Total Liabilities
-£75.72K
Decreased by £196.35K (-72%)
Net Assets
£717.29K
Increased by £82.51K (+13%)
Debt Ratio (%)
10%
Decreased by 20.45% (-68%)
Latest Activity
Mr Brian Christopher John Summerhayes Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Ms Susanna Maria Higgo (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Susanna Maria Higgo Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Brian Christopher John Summerhayes (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Gilliaume Johannes Oosthuizen (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Ms Susanna Maria Higgo (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Mr Brian Christopher John Summerhayes on 31 July 2025
Submitted on 4 Aug 2025
Change of details for Ms Susanna Maria Higgo as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Director's details changed for Susanna Maria Higgo on 23 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Change of details for Mr Gilliaume Johannes Oosthuizen as a person with significant control on 15 August 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 24 Sep 2024
Change of details for Mr Brian Christopher John Summerhayes as a person with significant control on 15 August 2024
Submitted on 24 Sep 2024
Change of details for Ms Susanna Maria Higgo as a person with significant control on 15 August 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Repayment History
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