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The Barnes Fund Trustee Limited

10873803

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Tudor John Nightingale House, 46-48 East Street, Epsom, KT17 1HQ
Incorporated 19/07/2017

Previously known as

Barnes Workhouse Fund Trustee Limited · until 15/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

96090
Other personal service activities

Officers

Maria Wood

director · Since 13/10/2021

British · England · Age 73

Marjory Millum

director · Since 31/05/2022

British · United Kingdom · Age 67

Katherine Jane Coppinger

director · Since 05/06/2022

British · England · Age 56

Matthew John Purser

director · Since 02/12/2022

British · England · Age 62

Richard Denby Raine

director · Since 17/05/2023

British · United Kingdom · Age 72

James Robert Benedict Whale

director · Since 16/01/2024

British · England · Age 59

Charlotte Victoria Ashton-Nickels

director · Since 29/04/2024

Irish · England · Age 32

Catherine Mary Roe

director · Since 26/01/2026

British · England · Age 65

Robert John Garton Jenkins

director · Since 26/01/2026

British · England · Age 72

Jennifer Ruth Wilde

director · Since 26/01/2026

British · England · Age 79

Ann Beryl Wood

director · Since 26/01/2026

British · England · Age 68

Former

Karine Maire Jean Pengelley

director · Resigned 09/11/2017

Paul Charles Hodgins

secretary · Resigned 21/11/2017

Michael Hendry Murison

director · Resigned 06/06/2019

Paul Charles Hodgins

director · Resigned 02/07/2020

Caroline Kelsall

director · Resigned 12/10/2021

Aphra Kendal Alice Brandreth

director · Resigned 09/05/2022

Deborah Ann Ferreira

director · Resigned 04/06/2022

Kenneth Mcfarlane

director · Resigned 01/10/2022

Carolyn Mary Rampton

director · Resigned 01/12/2022

William John Story

director · Resigned 01/12/2022

William John Ainley Van De Pette

director · Resigned 15/01/2024

Sarah Anne Wilson

director · Resigned 28/04/2024

Luke Martin Nicol Tegner

director · Resigned 17/01/2025

Nicolas Tiffou

director · Resigned 24/01/2026

PSC Statements

no individual or entity with signficant control· 19/07/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tudor John Nightingale House
2026-05-06

TUDOR JOHN NIGHTINGALE HOUSE

post townEpsom
2026-05-06

EPSOM

officer appointedASHTON-NICKELS, Charlotte Victoria
2026-05-06
officer appointedCOPPINGER, Katherine Jane
2026-05-06
officer appointedJENKINS, Robert John Garton
2026-05-06
officer appointedMILLUM, Marjory
2026-05-06
officer appointedPURSER, Matthew John
2026-05-06
officer appointedRAINE, Richard Denby
2026-05-06
officer appointedROE, Catherine Mary
2026-05-06
officer appointedWHALE, James Robert Benedict
2026-05-06
officer appointedWILDE, Jennifer Ruth
2026-05-06
officer appointedWOOD, Ann Beryl
2026-05-06
officer appointedWOOD, Maria
2026-05-06

CompanyRankvs 99207+ SIC 96090 peers
29

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/12/2018

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History60 filings

Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
RESOLUTIONS

resolution

05/12/20251 page · PDF
MA

memorandum articles

05/12/202515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20253 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20246 pages · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Director resigned

termination director company with name termination date

28/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20236 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20226 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Director resigned

termination director company with name termination date

09/05/20221 page · PDF
RESOLUTIONS

resolution

04/01/20221 page · PDF
MA

memorandum articles

04/01/202215 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director appointed

appoint person director company with name date

16/07/20202 pages · PDF
CERTNM

certificate change of name company

15/07/20203 pages · PDF
CC04

statement of companys objects

10/07/20202 pages · PDF
MA

memorandum articles

09/07/202015 pages · PDF
RESOLUTIONS

resolution

29/06/20201 page · PDF
CONNOT

change of name notice

29/06/20202 pages · PDF
MA

memorandum articles

01/06/202015 pages · PDF
Director appointed

appoint person director company with name date

20/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
AAMD

accounts amended with accounts type total exemption full

19/06/20198 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts date changed

change account reference date company current extended

09/05/20181 page · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director resigned

termination director company with name termination date

21/11/20171 page · PDF
TM02

termination secretary company with name termination date

21/11/20171 page · PDF
Incorporated

incorporation company

19/07/201732 pages · PDF