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Barna And Company Limited

03057647

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 26 Hanover Buildings, Southampton, SO14 1JU
Incorporated 17/05/1995

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

78200
Temporary employment agency activities
78300
Human resources provision and management of human resources functions

Officers

Mr Mark Guy Lewis Pignatelli

director · Since 16/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mrs Jenni Siew Lay Pignatelli

director · Since 14/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Andrew Kenneth Coles

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mark Guy Lewis Pignatelli

director · Since 16/12/2013

British · England · Age 61

Jenni Siew Lay Pignatelli

director · Since 14/09/2015

British · United Kingdom · Age 47

Andrew Kenneth Coles

director · Since 21/12/2022

British · England · Age 40

Former

Michael Roland Thompson

nominee secretary · Resigned 19/05/1995

Lynne Patricia Shields

director · Resigned 19/02/1996

Beverley Denise Thompson

nominee director · Resigned 10/05/1996

Graeme Brian Quar

secretary · Resigned 15/05/1996

Timothy John Barna

director · Resigned 14/06/1998

Marion Christine Barna

secretary · Resigned 31/07/1999

Jaqueline Claire Pollard

secretary · Resigned 13/09/2012

Marion Christine Barna

director · Resigned 16/12/2013

Persons with Significant Control

Mr Mark Guy Lewis Pignatelli

Significant control

British · England · Age 61

8 Comeragh Mews, London, W14 9HW

Notified 06/04/2016

Mrs Jenni Siew Lay Pignatelli

Significant control

British · United Kingdom · Age 47

5 Oakwood Road, Virginia Water, GU25 4RZ

Notified 06/04/2016

Pignatelli Holdings Limited

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

22 Chancery Lane, London, WC2A 1LF

Reg: 08718233 · England · Limited

Notified 06/04/2016

Change History

officer appointedCOLES, Andrew Kenneth
2026-08-28
officer appointedPIGNATELLI, Jenni Siew Lay
2026-08-28
officer appointedPIGNATELLI, Mark Guy Lewis
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1First Floor
2026-08-28

FIRST FLOOR

post townSouthampton
2026-08-28

SOUTHAMPTON

CompanyRankvs 44+ SIC 78200 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£465k

Balance sheet strength

Cash

£218k

Cash in the bank

Net Current Assets

£447k

Working capital

Current Assets

£868k

Current Liabilities

£421k

Fixed Assets

£22k

Debtors

£651k

108avg. employees+107

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£469k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.06+£0
20252.06-£139k
20242.87-£145k
20233.00

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type total exemption full

28/04/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202311 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202211 pages · PDF
PSC changed

change to a person with significant control

11/04/20222 pages · PDF
Director details changed

change person director company with change date

08/04/20222 pages · PDF
PSC changed

change to a person with significant control

08/04/20222 pages · PDF
Director details changed

change person director company with change date

08/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20166 pages · PDF
Director appointed

appoint person director company with name date

05/04/20162 pages · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20153 pages · PDF
Director details changed

change person director company with change date

17/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20144 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Director resigned

termination director company with name

28/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
TM02

termination secretary company with name

28/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20106 pages · PDF
363a

legacy

18/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20086 pages · PDF
288c

legacy

20/05/20082 pages · PDF
363a

legacy

19/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20086 pages · PDF
363a

legacy

18/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20066 pages · PDF
363a

legacy

30/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20056 pages · PDF
288c

legacy

24/05/20051 page · PDF
363s

legacy

19/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20057 pages · PDF
363s

legacy

10/05/20046 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20037 pages · PDF
363s

legacy

10/06/20036 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20037 pages · PDF
363s

legacy

28/05/20026 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20027 pages · PDF
363s

legacy

01/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20017 pages · PDF
363s

legacy

19/05/20006 pages · PDF
288b

legacy

29/11/19991 page · PDF
Accounts filed

accounts with accounts type small

29/11/19997 pages · PDF
363s

legacy

07/06/19996 pages · PDF
287

legacy

30/11/19981 page · PDF
Accounts filed

accounts with accounts type small

19/11/19987 pages · PDF
RESOLUTIONS

resolution

10/07/19983 pages · PDF
288a

legacy

10/07/19982 pages · PDF
288b

legacy

10/07/19981 page · PDF
363s

legacy

22/05/19986 pages · PDF
Accounts filed

accounts with accounts type small

02/12/19977 pages · PDF
363s

legacy

06/06/19976 pages · PDF
88(2)R

legacy

25/02/19972 pages · PDF
Accounts filed

accounts with accounts type small

08/10/19966 pages · PDF
363s

legacy

16/09/19966 pages · PDF
288

legacy

20/06/19961 page · PDF
288

legacy

20/06/19962 pages · PDF
288

legacy

28/05/19961 page · PDF
288

legacy

26/02/19962 pages · PDF
224

legacy

09/02/19961 page · PDF
288

legacy

11/10/19952 pages · PDF
287

legacy

20/07/19951 page · PDF
288

legacy

13/06/19952 pages · PDF
288

legacy

13/06/19952 pages · PDF
288

legacy

13/06/19952 pages · PDF
287

legacy

23/05/19951 page · PDF
Incorporated

incorporation company

17/05/19957 pages · PDF