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Barnsley Business And Innovation Centre Limited

02109925

active
private limited guarant nsc
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Innovation Way, Wilthorpe, Barnsley, S75 1JL
Incorporated 12/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Malcolm Geoffrey Cohen

director · Since 29/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Robert Charles Thompson

director · Since 29/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Mr Steven John Young

director · Since 17/02/2022

ALTERNATE DIRECTOR

BRITISH · WALES · Age 60

Also on 1 other board

Mr Matt James Michael O’Neill

director · Since 01/11/2022

ALTERNATE DIRECTOR

BRITISH · ENGLAN · Age 43

Also on 2 other boards

Mr Daniel Harper

director · Since 01/11/2022

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Dr Thomas Andrew Webb

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Barnsley Metropolitan Borough Council

secretary · Since 11/04/2024

Mr Paul Clifford

director · Since 01/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Alison Gillian Norman

director · Since 01/03/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Edward Stephen Dillingham

director · Since 29/05/2026

BRITISH · ENGLAND · Age 41

Mr Andrew Michael Cudworth

director · Since 29/05/2026

BRITISH · ENGLAND · Age 57

Malcolm Geoffrey Cohen

director · Since 29/01/2021

British · England · Age 67

Robert Charles Thompson

director · Since 29/01/2021

British · England · Age 53

Steven John Young

director · Since 17/02/2022

British · Wales · Age 60

Daniel Harper

director · Since 01/11/2022

British · England · Age 43

Matt James Michael O’Neill

director · Since 01/11/2022

British · England · Age 43

Thomas Andrew Webb

director · Since 01/04/2023

British · England · Age 43

Barnsley Metropolitan Borough Council

corporate secretary · Since 11/04/2024

Reg: NOT APPLICABLE · ENGLAND

Paul Clifford

director · Since 01/11/2025

British · England · Age 52

Alison Gillian Norman

director · Since 01/03/2026

British · England · Age 58

Andrew Michael Cudworth

director · Since 29/05/2026

British · England · Age 57

Edward Stephen Dillingham

director · Since 29/05/2026

British · England · Age 41

Former

Brian Peter Horner

director · Resigned 06/11/1992

Brian Edmund King

director · Resigned 25/11/1993

Brian Foster

director · Resigned 27/04/1995

Derek Hughes

director · Resigned 06/02/1998

Philip Maxwell Hadfield

director · Resigned 29/10/1998

Philip Andrew

director · Resigned 15/11/1998

Bernard George Goddard

director · Resigned 13/08/1999

John Albert Edwards

secretary · Resigned 04/02/2000

Ronald Fisher

director · Resigned 03/08/2001

Robert Evans

director · Resigned 03/08/2001

William Denton

director · Resigned 10/06/2004

Howard Lavender

director · Resigned 01/02/2005

Peter Christopher Claydon

director · Resigned 01/04/2008

Raymond Lowe

director · Resigned 26/11/2008

Philip James Coppard

secretary · Resigned 01/05/2009

Tim Cheetham

director · Resigned 11/06/2013

Anthony Paul Goulbourn

director · Resigned 05/02/2016

Martin Avison

director · Resigned 23/08/2017

Helen Macintosh

director · Resigned 13/04/2019

Linda Mary Burgess

director · Resigned 17/05/2019

Andrew Christopher Frosdick

secretary · Resigned 01/06/2020

John Love

director · Resigned 16/09/2020

Frank Albert Carter

director · Resigned 16/09/2020

Stephen George Thomas Fareham

director · Resigned 16/09/2020

Azim Hosein

director · Resigned 29/01/2021

Garry Paul Kirk

secretary · Resigned 31/01/2022

Matthew James Gladstone

director · Resigned 31/01/2022

John Albert Edwards

director · Resigned 31/03/2022

Tim Cheetham

director · Resigned 05/05/2022

James Gregory Andrews

director · Resigned 06/05/2022

Paul Clifford

director · Resigned 31/07/2022

Jason Darrel Field

secretary · Resigned 10/01/2023

Jim Keane

director · Resigned 01/04/2023

Christopher Lamb

director · Resigned 01/06/2023

Robert Frost

director · Resigned 30/09/2023

Sukdave Singh Ghuman

secretary · Resigned 11/04/2024

Sharon Howard

director · Resigned 29/05/2026

Councillor Sharon Howard

director · Resigned 29/05/2026

Ms Caroline Makinson

director · Resigned 29/05/2026

Caroline Makinson

director · Resigned 29/05/2026

Mr Robin Franklin

director · Resigned 29/05/2026

Robin Franklin

director · Resigned 29/05/2026

Persons with Significant Control

Newable Enterprise Partners Limited

25–50% shares

10-12, Queen Elizabeth Street, London, SE1 2JN

Reg: 02303796 · Registrar Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Barnsley Metropolitan Borough Council

25–50% shares

Town Hall, Church Street, Barnsley, S70 2TA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARNSLEY METROPOLITAN BOROUGH COUNCIL

Created 27/03/1994Registered 15/04/1994

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Innovation Way
2026-08-26

INNOVATION WAY

post townBarnsley
2026-08-26

BARNSLEY

officer appointedBARNSLEY METROPOLITAN BOROUGH COUNCIL
2026-08-26
officer appointedCLIFFORD, Paul
2026-08-26
officer appointedCOHEN, Malcolm Geoffrey
2026-08-26
officer appointedCUDWORTH, Andrew Michael
2026-08-26
officer appointedDILLINGHAM, Edward Stephen
2026-08-26
officer appointedHARPER, Daniel
2026-08-26
officer appointedNORMAN, Alison Gillian
2026-08-26
officer appointedO’NEILL, Matt James Michael
2026-08-26
officer appointedTHOMPSON, Robert Charles
2026-08-26
officer appointedWEBB, Thomas Andrew, Dr
2026-08-26
officer appointedYOUNG, Steven John
2026-08-26

CompanyRankvs 3264+ SIC 96090 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£402k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£499k

Current Liabilities

£406k

Fixed Assets

£6.9M

Debtors

£98k

24avg. employees

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£7.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23-£2.2M
20241.20+£150k
20231.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director appointed

appoint person director company with name date

07/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202514 pages · PDF
AUD

auditors resignation company

03/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
TM02

termination secretary company with name termination date

11/04/20241 page · PDF
AP04

appoint corporate secretary company with name date

11/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/10/202318 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Director appointed

appoint person director company with name date

09/08/20232 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
TM02

termination secretary company with name termination date

16/01/20231 page · PDF
AP03

appoint person secretary company with name date

16/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202217 pages · PDF
Director details changed

change person director company with change date

24/08/20222 pages · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Director details changed

change person director company with change date

17/02/20222 pages · PDF
Director details changed

change person director company with change date

17/02/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director details changed

change person director company with change date

17/02/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
AP03

appoint person secretary company with name date

01/02/20222 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
TM02

termination secretary company with name termination date

31/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

08/09/202117 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
MA

memorandum articles

09/10/202018 pages · PDF
RESOLUTIONS

resolution

09/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202018 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director resigned

termination director company with name termination date

15/06/20201 page · PDF
AP03

appoint person secretary company with name date

08/06/20202 pages · PDF
TM02

termination secretary company with name termination date

08/06/20201 page · PDF
PSC05

change to a person with significant control

14/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Accounts filed

accounts with accounts type small

21/08/201915 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

15/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/09/201815 pages · PDF
Director appointed

appoint person director company with name date

19/03/20182 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Director appointed

appoint person director company with name date

14/11/20172 pages · PDF
Accounts filed

accounts with accounts type small

08/09/201716 pages · PDF
Director appointed

appoint person director company with name date

05/09/20172 pages · PDF
Director resigned

termination director company with name termination date

25/08/20171 page · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Accounts filed

accounts with accounts type small

19/09/201611 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Annual return

annual return company with made up date no member list

07/12/201512 pages · PDF
Accounts filed

accounts with accounts type small

23/10/201510 pages · PDF
Annual return

annual return company with made up date no member list

24/11/201412 pages · PDF
Accounts filed

accounts with accounts type small

04/09/201410 pages · PDF
Annual return

annual return company with made up date no member list

23/11/201312 pages · PDF
Accounts filed

accounts with accounts type small

19/08/201310 pages · PDF