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Piranha Group Holdings Limited

01491048

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, TN19 7AZ
Incorporated 16/04/1980

Previously known as

Richard Barnes Organisation Limited · until 19/05/2015
Bulkthorn Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

70221
Financial management

Officers

Mrs Susan Mary Barnes

secretary · Since 27/12/1991

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr Richard Morton Barnes

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mrs Susan Mary Barnes

director · Since 27/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Ms Trudy Barnes

director · Since 15/09/2025

SPORTS INSTRUCTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Sophie Vincent

director · Since 15/09/2025

DYSLEXIA TUTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Zoe Osborne

director · Since 15/09/2025

BOOKKEEPER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Susan Mary Barnes

secretary

British

Richard Morton Barnes

director

British · United Kingdom · Age 78

Susan Mary Barnes

director

British · England · Age 78

Trudy Barnes

director · Since 15/09/2025

British · England · Age 51

Zoe Osborne

director · Since 15/09/2025

British · England · Age 53

Sophie Vincent

director · Since 15/09/2025

British · England · Age 48

Persons with Significant Control

Mr Richard Morton Barnes

75–100% shares
75–100% votes

British · United Kingdom · Age 78

Old Shoyswell Manor Farm, Etchingham, TN19 7AZ

Notified 06/04/2016

Mrs Susan Mary Barnes

25–50% shares
25–50% votes

British · England · Age 78

Old Shoyswell Manor Farm, Etchingham, TN19 7AZ

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Old Shoyswell Manor Farm
2026-08-16

OLD SHOYSWELL MANOR FARM

post town → Etchingham
2026-08-16

ETCHINGHAM

officer appointed → BARNES, Susan Mary
2026-08-16
officer appointed → BARNES, Richard Morton
2026-08-16
officer appointed → BARNES, Susan Mary
2026-08-16
officer appointed → BARNES, Trudy
2026-08-16
officer appointed → OSBORNE, Zoe
2026-08-16
officer appointed → VINCENT, Sophie
2026-08-16

CompanyRankvs 24+ SIC 70221 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£6.3M

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.0M

Current Liabilities

£960k

Debtors

£2.8M

5avg. employees+3

Balance Sheet

Assets less current liabilities£6.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.11-£1.4M
202497.81+£253k
202349.47—

Derived from filed accounts. Not audited figures.