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Barnfield Developments Limited

05067990

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

8 Kenyon Road, Brierfield, Nelson, BB9 5SP
Incorporated 09/03/2004

Previously known as

Barnfield Electronic House Limited · until 01/02/2011
Modus Barnfield Limited · until 29/03/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Timothy John Henry Webber

director · Since 09/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 36 other boards

Mr Andrew John Couper

secretary · Since 28/07/2008

BRITISH · ENGLAND · Age 49

Also on 99 other boards

Mr Andrew John Couper

director · Since 10/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 99 other boards

Timothy John Henry Webber

director · Since 09/03/2004

British · United Kingdom · Age 72

Andrew John Couper

secretary · Since 28/07/2008

British

Andrew John Couper

director · Since 10/10/2017

British · England · Age 49

Former

Ian Martin Walter Dugmore

secretary · Resigned 30/10/2006

Mark Robert Taylforth

secretary · Resigned 28/07/2008

Mark Robert Taylforth

director · Resigned 23/08/2010

Persons with Significant Control

Barnfield Investment Properties Ltd

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

8, Kenyon Road, Nelson, BB9 5SP

Reg: 04128632 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TIMOTHY JOHN HENRY WEBBER · SHEILA WEBBER

Created 15/09/2020Registered 25/09/2020Satisfied 31/10/2021
Charge
satisfied

SHEILA WEBBER · TIMOTHY JOHN HENRY WEBBER

Created 08/11/2016Registered 11/11/2016Satisfied 31/10/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2014Registered 01/07/2014Satisfied 20/10/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2014Registered 10/04/2014Satisfied 31/10/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line18 Kenyon Road
2026-08-26

8 KENYON ROAD

post townNelson
2026-08-26

NELSON

officer appointedCOUPER, Andrew John
2026-08-26
officer appointedCOUPER, Andrew John
2026-08-26
officer appointedWEBBER, Timothy John Henry
2026-08-26

CompanyRankvs 9920+ SIC 99999 peers
54

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£177

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£309

Current Liabilities

£309

Debtors

£132

0avg. employees

Tax at Year End(2023)

Dividends paid£6.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
202411.75
202379.35

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20257 pages · PDF
Accounts date changed

change account reference date company previous extended

17/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20247 pages · PDF
PSC05

change to a person with significant control

12/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20239 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
MR04

mortgage satisfy charge full

31/10/20211 page · PDF
MR04

mortgage satisfy charge full

31/10/20211 page · PDF
MR04

mortgage satisfy charge full

31/10/20211 page · PDF
MR04

mortgage satisfy charge full

20/10/20211 page · PDF
Accounts filed

accounts with accounts type small

13/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202043 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201912 pages · PDF
MR04

mortgage satisfy charge full

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/11/201712 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/201624 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20164 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20154 pages · PDF
Accounts date changed

change account reference date company current extended

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20141 page · PDF
MR01

mortgage create with deed with charge number

01/07/201420 pages · PDF
MR04

mortgage satisfy charge full

30/06/20141 page · PDF
Accounts filed

accounts with accounts type small

15/05/20147 pages · PDF
MR04

mortgage satisfy charge full

02/05/20142 pages · PDF
MR04

mortgage satisfy charge full

02/05/20142 pages · PDF
MR04

mortgage satisfy charge full

02/05/20141 page · PDF
MR01

mortgage create with deed with charge number

10/04/201421 pages · PDF
MR01

mortgage create with deed with charge number

10/04/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20144 pages · PDF
MR04

mortgage satisfy charge full

05/03/20141 page · PDF
MR04

mortgage satisfy charge full

05/03/20141 page · PDF
MR04

mortgage satisfy charge full

05/03/20141 page · PDF
MR04

mortgage satisfy charge full

05/03/20142 pages · PDF
MR04

mortgage satisfy charge full

05/03/20142 pages · PDF
MR04

mortgage satisfy charge full

05/03/20141 page · PDF
MR01

mortgage create with deed with charge number

09/11/201342 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20134 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20114 pages · PDF
CERTNM

certificate change of name company

01/02/20113 pages · PDF
Director resigned

termination director company with name

23/08/20101 page · PDF
Accounts filed

accounts with accounts type small

26/05/20107 pages · PDF
Address changed

change registered office address company with date old address

29/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20105 pages · PDF
Address changed

change registered office address company with date old address

09/03/20101 page · PDF
CH03

change person secretary company with change date

11/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Director details changed

change person director company with change date

03/11/20093 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20097 pages · PDF
395

legacy

06/05/20093 pages · PDF
287

legacy

19/03/20091 page · PDF
363a

legacy

10/03/20093 pages · PDF
288c

legacy

29/01/20091 page · PDF
Accounts filed

accounts with accounts type small

06/10/20087 pages · PDF
288a

legacy

31/07/20081 page · PDF
288b

legacy

31/07/20081 page · PDF
363a

legacy

12/03/20083 pages · PDF
288c

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type full

05/11/200712 pages · PDF
363a

legacy

09/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/200710 pages · PDF
AUD

auditors resignation company

13/12/20061 page · PDF
288a

legacy

15/11/20062 pages · PDF
288b

legacy

15/11/20061 page · PDF
363a

legacy

14/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200513 pages · PDF
363s

legacy

22/03/20052 pages · PDF
395

legacy

11/12/20047 pages · PDF
395

legacy

16/04/20043 pages · PDF
395

legacy

07/04/20045 pages · PDF
395

legacy

07/04/20043 pages · PDF
395

legacy

07/04/20043 pages · PDF
395

legacy

07/04/20043 pages · PDF
395

legacy

07/04/20043 pages · PDF
395

legacy

06/04/20043 pages · PDF
CERTNM

certificate change of name company

29/03/20042 pages · PDF
225

legacy

18/03/20041 page · PDF
Incorporated

incorporation company

09/03/200412 pages · PDF