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Barnfield The Grange Ltd

11968543

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

8 Kenyon Road, Brierfield, Nelson, BB9 5SP
Incorporated 29/04/2019

Previously known as

Barnfield Grange Ltd · until 16/10/2025
Wirral Water Developments Limited · until 18/07/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew John Couper

director · Since 07/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Mr James Paul Webber

director · Since 07/08/2025

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Andrew John Couper

director · Since 07/08/2025

British · England · Age 49

James Paul Webber

director · Since 07/08/2025

British · United Kingdom · Age 48

Former

Craig Malcolm William Blackwell

secretary · Resigned 03/02/2026

Craig Malcolm William Blackwell

director · Resigned 03/02/2026

Persons with Significant Control

Barnfield Group Ltd

25–50% shares

8, Kenyon Road, Nelson, BB9 5SP

Reg: 07986991 · England & Wales · Limited Company

Notified 03/02/2026

Mr Charlie Blackwell

25–50% shares

British · United Kingdom · Age 26

Unit 16a, Arrowe Brook Road, Birkenhead, CH49 0AB

Notified 03/02/2026

Former PSCs

Mr Craig Malcolm William Blackwell

Ceased 03/02/2026

Mr Charlie Blackwell

Ceased 03/02/2026

Charges4 outstanding

A registered charge
satisfied

PROMERITUM PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2024Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

INVESTIN CAPITAL LIMITED

Created 10/07/2024Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

INVESTIN CAPITAL LIMITED

Created 10/07/2024Registered 24/06/2026Satisfied 24/06/2026
Charge
outstanding

BARNFIELD CONSTRUCTION LIMITED

Created 09/07/2025Registered 11/07/2025
Charge
outstanding

PROMERITUM PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2024Registered 15/07/2024
Charge
outstanding

INVESTIN CAPITAL LIMITED

Created 10/07/2024Registered 11/07/2024
Charge
outstanding

INVESTIN CAPITAL LIMITED

Created 10/07/2024Registered 11/07/2024
Charge
satisfied

MS LENDING SPV 1 LIMITED

Created 10/02/2023Registered 15/02/2023Satisfied 03/07/2024
Charge
satisfied

MS LENDING SPV 1 LIMITED

Created 10/02/2023Registered 15/02/2023Satisfied 03/07/2024
Charge
satisfied

BRIDGING VENTURES GROUP LIMITED

Created 08/04/2022Registered 12/04/2022Satisfied 03/07/2024

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, James Paul
2026-08-26

CompanyRankvs 54688+ SIC 41100 peers
33

Financial strength18th percentile among SIC peers · 5/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees10/15 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.

Longevity7/15 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 31/12/2025

Net Worth

-£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.9M

Debtors

£40k

2avg. employees+2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00
202525.73
202525.73

Derived from filed accounts. Not audited figures.

Filing History45 filings

MR04

mortgage satisfy charge full

24/06/20261 page · PDF
MR04

mortgage satisfy charge full

24/06/20261 page · PDF
MR04

mortgage satisfy charge full

24/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20267 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/03/20261 page · PDF
PSC notified

notification of a person with significant control

10/02/20262 pages · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
PSC02

notification of a person with significant control

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
TM02

termination secretary company with name termination date

03/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20255 pages · PDF
PSC notified

notification of a person with significant control

05/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
CERTNM

certificate change of name company

16/10/20253 pages · PDF
Director details changed

change person director company with change date

16/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
CERTNM

certificate change of name company

18/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202533 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202438 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202435 pages · PDF
MR04

mortgage satisfy charge full

03/07/20241 page · PDF
MR04

mortgage satisfy charge full

03/07/20241 page · PDF
MR04

mortgage satisfy charge full

03/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202314 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Incorporated

incorporation company

29/04/201926 pages · PDF