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Barnfather Holdings Limited

04336474

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

Willenhall Road, Darlaston, Wednesbury, WS10 8JG
Incorporated 07/12/2001

Previously known as

Barnfather Wire (Gb) Limited · until 11/01/2008
Inhoco 615 Limited · until 15/01/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Mr James Richard Gibson Barnfather

director · Since 21/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Rosie Barnfather

director · Since 11/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Harriet Barnfather

director · Since 08/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Charlotte Barnfather

director · Since 08/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

James Richard Gibson Barnfather

director · Since 21/12/2001

British · United Kingdom

Rosie Barnfather

director · Since 11/05/2017

British · United Kingdom

Harriet Barnfather

director · Since 08/12/2017

British · United Kingdom

Charlotte Barnfather

director · Since 08/12/2017

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 07/12/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/12/2001

Robert Parry

director · Resigned 21/12/2001

Robert Parry

secretary · Resigned 21/12/2001

David Andrew Beech

director · Resigned 21/12/2001

David Gibson Barnfather

secretary · Resigned 22/07/2005

David Gibson Barnfather

director · Resigned 22/07/2005

Gordon Parker

director · Resigned 17/04/2007

James Richard Gibson Barnfather

secretary · Resigned 17/04/2007

Natalie Jane Barnfather

secretary · Resigned 01/05/2008

Persons with Significant Control

International Wire Industries Limited

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

Reg: 14174602 · Companies House · Private Company Limited By Shares

Notified 14/04/2023

Former PSCs

Mr James Richard Gibson Barnfather

Ceased 30/08/2022

Barnfather Properties Ltd

Ceased 14/04/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 18/10/2022Registered 20/10/2022Satisfied 02/01/2024
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 06/08/2019Registered 09/08/2019Satisfied 30/08/2022
Charge
satisfied

SANTANDER UK PLC

Created 21/06/2019Registered 27/06/2019Satisfied 30/08/2022
Charge
satisfied

SANTANDER UK PLC

Created 03/06/2016Registered 09/06/2016Satisfied 30/08/2022

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Willenhall Road
2026-08-26

WILLENHALL ROAD

post town → Wednesbury
2026-08-26

WEDNESBURY

officer appointed → BARNFATHER, Charlotte
2026-08-26
officer appointed → BARNFATHER, Harriet
2026-08-26
officer appointed → BARNFATHER, James Richard Gibson
2026-08-26
officer appointed → BARNFATHER, Rosie
2026-08-26

CompanyRankvs 149+ SIC 25930 peers
78

Financial strength84th percentile among SIC peers · 21/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio Infinity× · 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 strength21/25 pts

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

Employees7/15 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 30/06/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.7M

Current Liabilities

£0

Fixed Assets

£0

Debtors

£1.7M

4avg. employees+4

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity-£1.2M
20241.77—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

28/04/202611 pages · PDF
SH20

legacy

08/01/20262 pages · PDF
SH19

capital statement capital company with date currency figure

08/01/20263 pages · PDF
CAP-SS

legacy

08/01/20261 page · PDF
RESOLUTIONS

resolution

08/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202422 pages · PDF
MR04

mortgage satisfy charge full

02/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/11/20233 pages · PDF
PSC05

change to a person with significant control

02/11/20232 pages · PDF
PSC02

notification of a person with significant control

14/04/20232 pages · PDF
PSC07

cessation of a person with significant control

14/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202251 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202233 pages · PDF
MA

memorandum articles

02/09/202214 pages · PDF
RESOLUTIONS

resolution

02/09/20229 pages · PDF
PSC02

notification of a person with significant control

31/08/20222 pages · PDF
PSC07

cessation of a person with significant control

31/08/20221 page · PDF
MR04

mortgage satisfy charge full

30/08/20221 page · PDF
MR04

mortgage satisfy charge full

30/08/20221 page · PDF
MR04

mortgage satisfy charge full

30/08/20221 page · PDF
Accounts filed

accounts with accounts type group

30/03/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/02/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

23/01/202037 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/201942 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/201978 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20185 pages · PDF
Accounts filed

accounts with accounts type group

28/03/201836 pages · PDF
Director appointed

appoint person director company with name date

30/01/20182 pages · PDF
Director appointed

appoint person director company with name date

30/01/20182 pages · PDF
PSC notified

notification of a person with significant control

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20175 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201733 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20166 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201631 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20153 pages · PDF
Accounts filed

accounts with accounts type group

22/09/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20143 pages · PDF
Accounts filed

accounts with accounts type group

11/09/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20133 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201322 pages · PDF
Director details changed

change person director company with change date

30/08/20132 pages · PDF
MR01

mortgage create with deed with charge number

01/08/201334 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20123 pages · PDF
Director details changed

change person director company with change date

10/12/20122 pages · PDF
Director details changed

change person director company with change date

12/10/20122 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20113 pages · PDF
MG01

legacy

01/12/201111 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20117 pages · PDF
MG01

legacy

01/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20103 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20094 pages · PDF
Director details changed

change person director company with change date

16/11/20093 pages · PDF
MG01

legacy

07/10/20095 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20097 pages · PDF
363a

legacy

10/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20087 pages · PDF
288b

legacy

28/05/20081 page · PDF
CERTNM

certificate change of name company

11/01/20082 pages · PDF
363a

legacy

12/12/20073 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20077 pages · PDF
288b

legacy

31/07/20071 page · PDF
169

legacy

22/05/20071 page · PDF
288a

legacy

01/05/20072 pages · PDF
288b

legacy

01/05/20071 page · PDF
RESOLUTIONS

resolution

01/05/2007PDF
RESOLUTIONS

resolution

01/05/20077 pages · PDF
363s

legacy

07/01/20077 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20066 pages · PDF
363s

legacy

04/04/20067 pages · PDF
169

legacy

26/08/20051 page · PDF
288a

legacy

04/08/20052 pages · PDF
RESOLUTIONS

resolution

04/08/20057 pages · PDF
288b

legacy

04/08/20051 page · PDF
Accounts filed

accounts with accounts type small

30/03/20056 pages · PDF
363s

legacy

14/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20047 pages · PDF
363s

legacy

16/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20037 pages · PDF
SA

statement of affairs

14/06/200315 pages · PDF
88(2)R

legacy

14/06/20032 pages · PDF
363s

legacy

13/01/20037 pages · PDF
MISC

miscellaneous

22/10/20021 page · PDF
288b

legacy

15/10/20021 page · PDF