Back to search

Barnfield Centric Limited

07082639

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8 Kenyon Road, Nelson, BB9 5SP
Incorporated 20/11/2009

Previously known as

Genesis Business Park Limited · until 06/09/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew John Couper

secretary · Since 20/11/2009

BRITISH · ENGLAND · Age 49

Also on 49 other boards

Mr Timothy John Henry Webber

director · Since 09/08/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 36 other boards

Andrew John Couper

secretary · Since 20/11/2009

British

Timothy John Henry Webber

director · Since 09/08/2010

British · United Kingdom · Age 72

Former

Mark Robert Taylforth

director · Resigned 14/09/2010

Stephen John Riley

director · Resigned 31/01/2022

Persons with Significant Control

Barnfield Construction Ltd

50–75% shares

8, Kenyon Road, Nelson, BB9 5SP

Reg: 02365913 · Registrar Of Companies (England & Wales) · Limited Company

Notified 05/09/2016

Broomco (9831) Limited

25–50% shares

Sun House, Little Peter Street, Manchester, M15 4PS

Reg: 07029637 · Registrar Of Companies (England & Wales) · Limited Company

Notified 05/09/2016

Charges2 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/11/2015Registered 10/11/2015Satisfied 04/07/2023
charge
outstanding

NORTH WEST DEVELOPMENT AGENCY

Created 20/05/2011Registered 25/05/2011
charge
satisfied

NORTH WEST DEVELOPMENT AGENCY

Created 13/10/2010Registered 16/10/2010Satisfied 04/07/2022
charge
outstanding

BARNFIELD CONSTRUCTION LIMITED

Created 31/08/2010Registered 02/09/2010

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 appointedWEBBER, Timothy John Henry
2026-08-26

CompanyRankvs 6885+ SIC 99999 peers
43

Financial strength57th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.58× · 6/20
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 strength14/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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

financial statements is provided in accordance with s444(5B) of the Companies Act 2006 : The auditor's report was unqualified but contained the following paragraph: Material uncertainty related to going concern In forming our opinion, which is not qualified, we have considered the adequacy of the disclosures made in note 1 to the financial statements concerning the continued financial support of B

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

-£309k

Working capital

Current Assets

£424k

Current Liabilities

£733k

Debtors

£0

1avg. employees

Balance Sheet

Assets less current liabilities-£308k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.58

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

26/05/20268 pages · PDF
PARENT_ACC

legacy

26/05/202651 pages · PDF
GUARANTEE2

legacy

26/05/20263 pages · PDF
AGREEMENT2

legacy

26/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20258 pages · PDF
PARENT_ACC

legacy

16/07/202548 pages · PDF
GUARANTEE2

legacy

08/07/20253 pages · PDF
AGREEMENT2

legacy

08/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
MR04

mortgage satisfy charge full

04/07/20231 page · PDF
Accounts filed

accounts with accounts type small

12/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
Accounts filed

accounts with accounts type small

18/05/202211 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20205 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
MR04

mortgage satisfy charge full

19/08/20191 page · PDF
Accounts filed

accounts with accounts type small

15/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

16/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201611 pages · PDF
MR04

mortgage satisfy charge full

11/11/20151 page · PDF
MR04

mortgage satisfy charge full

11/11/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20154 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20144 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20134 pages · PDF
MR04

mortgage satisfy charge full

01/10/20131 page · PDF
Accounts filed

accounts with accounts type small

14/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20124 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20126 pages · PDF
MG01

legacy

06/01/201213 pages · PDF
MG01

legacy

06/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20113 pages · PDF
CERTNM

certificate change of name company

06/09/20113 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20115 pages · PDF
MG01

legacy

25/05/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

20/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20103 pages · PDF
CH03

change person secretary company with change date

30/11/20101 page · PDF
MG01

legacy

16/10/20106 pages · PDF
MG01

legacy

15/10/201011 pages · PDF
Director resigned

termination director company with name

14/09/20101 page · PDF
SH10

capital variation of rights attached to shares

06/09/20103 pages · PDF
SH08

capital name of class of shares

06/09/20102 pages · PDF
RESOLUTIONS

resolution

06/09/201021 pages · PDF
MG01

legacy

02/09/20107 pages · PDF
Director appointed

appoint person director company with name

27/08/20102 pages · PDF
Director appointed

appoint person director company with name

09/08/20102 pages · PDF
Incorporated

incorporation company

20/11/20098 pages · PDF