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Barnfield And Burnley (Developments) Limited

07800536

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

8 Kenyon Road, Nelson, BB9 5SP
Incorporated 06/10/2011

Previously known as

Cobco 932 Limited · until 17/04/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew John Couper

director · Since 06/10/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 49 other boards

Mr Timothy John Henry Webber

director · Since 06/10/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 16 other boards

Andrew John Couper

secretary · Since 29/03/2012

BRITISH

Mr Afrasiab Anwar

director · Since 19/05/2021

EDUCATION IMPROVEMENT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Kate Alison Ingram

director · Since 25/10/2024

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 54

Timothy John Henry Webber

director · Since 06/10/2011

British · England · Age 72

Andrew John Couper

director · Since 06/10/2011

British · England · Age 49

Andrew John Couper

secretary · Since 29/03/2012

British

Afrasiab Anwar

director · Since 19/05/2021

British · England · Age 47

Kate Alison Ingram

director · Since 25/10/2024

British · England · Age 54

Former

Charles Edward Briggs

director · Resigned 21/06/2012

Julie Elizabeth Cooper

director · Resigned 13/08/2014

Michael Cook

director · Resigned 22/10/2014

Stephen Mark Rumbelow

director · Resigned 15/04/2015

Pamela Smith

director · Resigned 30/08/2017

Gareth Jaime Smith

director · Resigned 31/01/2018

Ian Mark Townsend

director · Resigned 24/07/2019

Charles Edward Briggs

director · Resigned 04/01/2021

Ian Mark Townsend

director · Resigned 06/09/2021

Stephen John Riley

director · Resigned 31/01/2022

Michael Christopher Cartledge

director · Resigned 22/09/2023

Lukman Patel

director · Resigned 25/10/2024

Persons with Significant Control

Barnfield Investment Properties Limited

25–50% shares
25–50% votes

8, Kenyon Road, Nelson, BB9 5SP

Reg: 04128632 · Registrar Of Companies (England & Wales) · Limited Company

Notified 05/09/2016

The Borough Council Of Burnley

25–50% shares
25–50% votes

Town Hall, Manchester Road, Burnley, BB11 9SA

Notified 05/09/2016

Charges2 outstanding

Charge
outstanding

BURNLEY BOROUGH COUNCIL

Created 22/06/2018Registered 12/07/2018
Charge
outstanding

BARNFIELD INVESTMENT PROPERTIES LIMITED

Created 22/06/2018Registered 12/07/2018

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 appointedANWAR, Afrasiab
2026-08-26
officer appointedCOUPER, Andrew John
2026-08-26
officer appointedINGRAM, Kate Alison
2026-08-26
officer appointedWEBBER, Timothy John Henry
2026-08-26

CompanyRankvs 49038+ SIC 41100 peers
37

Financial strength37th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£52k

Working capital

Current Assets

£449k

Current Liabilities

£501k

Debtors

£1k

0avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.90
20240.91
20230.91

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

04/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director appointed

appoint person director company with name date

22/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20237 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Director appointed

appoint person director company with name date

11/08/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201818 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201818 pages · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Director appointed

appoint person director company with name date

04/09/20172 pages · PDF
Director resigned

termination director company with name termination date

04/09/20171 page · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20154 pages · PDF
Director resigned

termination director company with name termination date

08/05/20151 page · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Accounts date changed

change account reference date company current extended

08/01/20151 page · PDF
Director resigned

termination director company with name termination date

27/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20149 pages · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Director resigned

termination director company with name termination date

19/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20129 pages · PDF
Director appointed

appoint person director company with name

08/08/20123 pages · PDF
Director resigned

termination director company with name

08/08/20122 pages · PDF
Address changed

change registered office address company with date old address

08/08/20122 pages · PDF
MEM/ARTS

memorandum articles

24/05/201234 pages · PDF
RESOLUTIONS

resolution

23/04/201236 pages · PDF
RESOLUTIONS

resolution

19/04/20122 pages · PDF
SH08

capital name of class of shares

19/04/20122 pages · PDF
AP03

appoint person secretary company with name

19/04/20123 pages · PDF
Address changed

change registered office address company with date old address

19/04/20122 pages · PDF
Accounts date changed

change account reference date company current extended

19/04/20123 pages · PDF
CERTNM

certificate change of name company

17/04/20122 pages · PDF
CONNOT

change of name notice

17/04/20122 pages · PDF
Incorporated

incorporation company

06/10/201142 pages · PDF