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Barrington James OSP Ltd

Barrington James OSP Ltd is an active company incorporated on 20 May 2024 with the registered office located in Horsham, West Sussex. Barrington James OSP Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15731241
Private limited company
Age
1 year 6 months
Incorporated 20 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Parkside Chart Way
Second Floor
Horsham
RH12 1RL
England
Address changed on 21 Aug 2025 (3 months ago)
Previous address was The Galleria Station Road Crawley RH10 1WW England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme Whillis
Director • British • Lives in England • Born in Feb 1973
Daniel Stephen Barrington
Director • British • Lives in United States • Born in Aug 1976
Iain David Williams
Director • British • Lives in England • Born in Nov 1970
Barrington James Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FJN Group Ltd
Graeme Whillis and Iain David Williams are mutual people.
Active
Ynwa Midco 2 Limited
Graeme Whillis is a mutual person.
Active
Ynwa Bidco Limited
Graeme Whillis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£604
Total Liabilities
-£5K
Net Assets
-£4.4K
Debt Ratio (%)
828%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 17 Nov 2025
Registered Address Changed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Accounting Period Shortened
10 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 2 Aug 2024
Incorporated
1 Year 6 Months Ago on 20 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Registered office address changed from The Galleria Station Road Crawley RH10 1WW England to Parkside Chart Way Second Floor Horsham RH12 1RL on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Registration of charge 157312410001, created on 2 August 2024
Submitted on 12 Aug 2024
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Repayment History
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