BARNFIELD HOUSE LTD

Key Data

Status

Active

Company No.

05910764

Incorporation date

18/08/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2006)

20/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

12/09/2025

Change of details for Mr Martin John Henry as a person with significant control on 2025-08-20

View PDF (2 pages)

11/09/2025

Change of details for Mr Martin John Henry as a person with significant control on 2025-08-20

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (3 pages)

10/09/2025

Change of details for Mr Martin John Henry as a person with significant control on 2025-08-20

View PDF (2 pages)

18/02/2025

Termination of appointment of Oscar Henry as a director on 2025-02-14

View PDF (1 pages)

16/09/2024

Termination of appointment of Euan Henry as a director on 2024-09-16

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

10/05/2024

Appointment of Mr Oscar Henry as a director on 2024-05-07

View PDF (2 pages)

10/05/2024

Appointment of Mr Euan Henry as a director on 2024-05-07

View PDF (2 pages)

11/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

29/09/2022

Notification of Samantha Claire Henry as a person with significant control on 2020-08-21

View PDF (2 pages)

29/09/2022

Change of details for Mr Martin John Henry as a person with significant control on 2020-08-21

View PDF (2 pages)

11/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

07/09/2021

Appointment of Mrs Samantha Claire Henry as a director on 2021-08-05

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

11/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

30/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

31/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

22/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

04/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

01/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

22/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

22/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

12/11/2012

Termination of appointment of Samantha Lunt as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Samantha Lunt as a secretary

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

11/10/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Samantha Claire Lunt on 2010-08-17

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

03/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

12/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

12/09/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

29/10/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

25/10/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

18/08/2006

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£20,902.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

21/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
52.51K
-
0.00
36.29K
-

2022
2
19.77K
-
0.00
-
-

2023
2
18.99K
-
0.00
20.90K
-

2023
2
18.99K
-
0.00
20.90K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

18.99K £-3.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin John Henry	Director	18/08/2006 - Present	2
Mrs Samantha Claire Henry	Director	05/08/2021 - Present	2
Lunt, Samantha Claire	Director	18/08/2006 - 20/09/2012	2
Lunt, Samantha Claire	Secretary	18/08/2006 - 20/09/2012	1
Henry, Oscar	Director	07/05/2024 - 14/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BARNFIELD HOUSE LTD

BARNFIELD HOUSE LTD is an(a) Active company incorporated on 18/08/2006 with the registered office located at 33 The Crescent, Northwich, CW9 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD HOUSE LTD?

BARNFIELD HOUSE LTD is currently Active. It was registered on 18/08/2006 .

Where is BARNFIELD HOUSE LTD located?

BARNFIELD HOUSE LTD is registered at 33 The Crescent, Northwich, CW9 8AD.

What does BARNFIELD HOUSE LTD do?

BARNFIELD HOUSE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARNFIELD HOUSE LTD have?

BARNFIELD HOUSE LTD had 2 employees in 2023.

What is the latest filing for BARNFIELD HOUSE LTD?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-08-31.