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Barfoots Of Botley Limited

02383478

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Sefter Farm, Pagham Road, Bognor Regis, PO21 3PX
Incorporated 15/05/1989

Previously known as

B.O.B. Packing Limited · until 05/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Peter Charles Barfoot

director · Since 15/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mr Julian David Marks

director · Since 03/01/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Keston Paul Williams

director · Since 19/03/2012

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Mr Ketan Sharad Dave

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Adrian Trevor Aplin

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Ms Karen Sally Schenstrom

director · Since 12/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Mark Alan Harrison

director · Since 22/01/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Peter Charles Barfoot

director

British · United Kingdom · Age 76

Julian David Marks

director · Since 03/01/2007

British · England · Age 58

Keston Paul Williams

director · Since 19/03/2012

English · United Kingdom · Age 53

Ketan Sharad Dave

director · Since 01/05/2025

British · England · Age 45

Adrian Trevor Aplin

director · Since 12/05/2025

British · England · Age 61

Karen Sally Schenstrom

director · Since 12/05/2025

British · England · Age 62

Mark Alan Harrison

director · Since 22/01/2026

British · England · Age 47

Former

Alison Louise Barford

director · Resigned 04/04/1996

Edna Maud Barfoot

secretary · Resigned 01/05/1997

Sally Deborah Griffin

secretary · Resigned 31/10/1997

Phillip Roger Berry

secretary · Resigned 18/03/1998

Phillip Roger Berry

director · Resigned 17/07/1998

Malcolm James Muirhead

director · Resigned 05/03/1999

Philip Alexander Bettinson

director · Resigned 28/07/1999

Peter Atkins

director · Resigned 12/04/2000

Roger Allan Jonathan Turner

director · Resigned 08/07/2005

Simon Kenneth Parsonage

director · Resigned 31/03/2008

Sherri Lee Barfoot

secretary · Resigned 31/07/2009

Howard Mark Radcliffe

director · Resigned 31/10/2009

Graham Alexander Young

director · Resigned 14/01/2011

Nicholas James Lake

secretary · Resigned 01/01/2012

Jonathan Charles Barfoot

director · Resigned 01/01/2012

Justin Neal Creasy

director · Resigned 02/05/2014

Richard Geoffrey Worrall

director · Resigned 24/12/2014

Jonathan Charles Barfoot

director · Resigned 30/04/2016

Juan Carlos Leon

director · Resigned 31/07/2018

Nathan John Dellicott

director · Resigned 05/04/2019

Henry Kinloch

director · Resigned 09/06/2022

Pam Powell

director · Resigned 09/12/2022

Christopher Paul White

director · Resigned 28/02/2023

Ryan Ross Beszant

director · Resigned 01/03/2023

Nicholas James Lake

director · Resigned 31/12/2025

Persons with Significant Control

Posbrook Holdings Limited

75–100% shares
75–100% votes
Appoint directors

125, Wood Street, London, EC2V 7AW

Reg: 11718119 · England · Private Company Limited By Shares

Notified 29/01/2019

Former PSCs

Mr Peter Charles Barfoot

Ceased 29/01/2019

Dr Henry Kinloch

Ceased 29/01/2019

Mr Nathan John Dellicott

Ceased 29/01/2019

Mr Julian David Marks

Ceased 29/01/2019

Mr Nicholas James Lake

Ceased 29/01/2019

Mr Keston Paul Williams

Ceased 29/01/2019

Mr Juan Carlos Leon

Ceased 31/07/2018

Mr Christopher Paul White

Ceased 29/01/2019

Charges2 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 04/11/2019Registered 06/11/2019Satisfied 18/03/2024
Charge
outstanding

SANTANDER UK PLC

Created 30/07/2018Registered 01/08/2018
Charge
outstanding

SANTANDER UK PLC

Created 30/07/2018Registered 31/07/2018

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Sefter Farm
2026-09-10

SEFTER FARM

post town → Bognor Regis
2026-09-10

BOGNOR REGIS

officer appointed → APLIN, Adrian Trevor
2026-09-10
officer appointed → BARFOOT, Peter Charles
2026-09-10
officer appointed → DAVE, Ketan Sharad
2026-09-10
officer appointed → HARRISON, Mark Alan
2026-09-10
officer appointed → MARKS, Julian David
2026-09-10
officer appointed → SCHENSTROM, Karen Sally
2026-09-10
officer appointed → WILLIAMS, Keston Paul
2026-09-10

CompanyRankvs 15+ SIC 46310 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£61.8M

Balance sheet strength

Cash

£13.7M

Cash in the bank

Profit Before Tax

£14.6M

Bottom line earnings

Net Current Assets

£32.1M

Working capital

Current Assets

£57.6M

Current Liabilities

£25.5M

Fixed Assets

£32.0M

Debtors

£38.8M

Admin Expenses

£19.5M

Profit After Tax

£10.8M

611avg. employees+17

Tax at Year End

Dividends paid£4.0M

People Costs

Wages & salaries£24.7M

Balance Sheet

Assets less current liabilities£64.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.26+£6k
20242.70+£7.0M
20232.27—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Director details changed

change person director company with change date

18/05/20262 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · PDF
Accounts filed

accounts with accounts type full

22/09/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
MR04

mortgage satisfy charge full

18/03/20241 page · PDF
Accounts filed

accounts with accounts type full

24/05/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Accounts filed

accounts with accounts type full

27/09/202233 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Director appointed

appoint person director company with name date

17/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201941 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201928 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20194 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC02

notification of a person with significant control

05/02/20192 pages · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201830 pages · PDF
PSC07

cessation of a person with significant control

18/09/20181 page · PDF
Director resigned

termination director company with name termination date

07/08/20181 page · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/201850 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
MR04

mortgage satisfy charge full

06/11/20171 page · PDF
Accounts filed

accounts with accounts type full

25/09/201729 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/201712 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201633 pages · PDF
Director details changed

change person director company with change date

30/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20168 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
Accounts filed

accounts with accounts type full

13/10/201525 pages · PDF
MR04

mortgage satisfy charge full

12/10/20151 page · PDF
MR04

mortgage satisfy charge full

12/10/20151 page · PDF
MR04

mortgage satisfy charge full

12/10/20151 page · PDF
MR04

mortgage satisfy charge full

12/10/20151 page · PDF
MR04

mortgage satisfy charge full

12/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20159 pages · PDF
Director resigned

termination director company with name termination date

24/12/20141 page · PDF
Accounts filed

accounts with accounts type full

30/09/201425 pages · PDF
RESOLUTIONS

resolution

20/08/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20149 pages · PDF
Director resigned

termination director company with name

08/05/20141 page · PDF
Director appointed

appoint person director company with name

04/03/20142 pages · PDF
AUD

auditors resignation company

07/01/20142 pages · PDF
MR05

mortgage charge part release with charge number

02/11/20135 pages · PDF
MR05

mortgage charge part release with charge number

02/11/20135 pages · PDF
MR05

mortgage charge part release with charge number

02/11/20135 pages · PDF
RESOLUTIONS

resolution

28/10/20133 pages · PDF
Accounts filed

accounts with made up date

26/09/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201310 pages · PDF
Accounts filed

accounts with made up date

27/09/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/201210 pages · PDF
Director resigned

termination director company with name

23/05/20121 page · PDF
Director appointed

appoint person director company with name

21/05/20122 pages · PDF
Director appointed

appoint person director company with name

21/05/20122 pages · PDF
Director appointed

appoint person director company with name

21/05/20122 pages · PDF
TM02

termination secretary company with name

16/02/20121 page · PDF
Accounts filed

accounts with made up date

05/10/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20119 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
CH03

change person secretary company with change date

16/05/20111 page · PDF
Director resigned

termination director company with name

26/01/20111 page · PDF
Accounts filed

accounts with made up date

05/10/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20108 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
MG01

legacy

25/02/2010PDF
MG01

legacy

23/02/20105 pages · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF