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Barfield Holdings Ltd

13551769

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

4 Bank Court, Weldon Road, Loughborough, LE11 5RF
Incorporated 06/08/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Aucott

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Derek Aucott

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 95

Also on 9 other boards

Miss Helen Aucott

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Daniel Aucott

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mrs Margaret Rose Aucott

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 8 other boards

Mrs Elizabeth Slocombe

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

David Aucott

director · Since 06/08/2021

British · United Kingdom · Age 67

Derek Aucott

director · Since 06/08/2021

British · United Kingdom · Age 95

Elizabeth Slocombe

director · Since 01/12/2021

British · United Kingdom · Age 66

Daniel Aucott

director · Since 01/12/2021

British · England · Age 38

Helen Aucott

director · Since 01/12/2021

British · England · Age 41

Margaret Rose Aucott

director · Since 01/12/2021

British · United Kingdom · Age 93

Persons with Significant Control

Mr David Aucott

25–50% shares
25–50% votes

British · United Kingdom · Age 67

4 Bank Court, Weldon Road, Loughborough, LE11 5RF

Notified 06/08/2021

Mr Derek Aucott

25–50% shares
25–50% votes

British · United Kingdom · Age 95

4 Bank Court, Weldon Road, Loughborough, LE11 5RF

Notified 01/12/2021

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 4 Bank Court
2026-09-24

4 BANK COURT

post town → Loughborough
2026-09-24

LOUGHBOROUGH

officer appointed → AUCOTT, Daniel
2026-09-24
officer appointed → AUCOTT, David
2026-09-24
officer appointed → AUCOTT, Derek
2026-09-24
officer appointed → AUCOTT, Helen
2026-09-24
officer appointed → AUCOTT, Margaret Rose
2026-09-24
officer appointed → SLOCOMBE, Elizabeth
2026-09-24

CompanyRankvs 1248+ SIC 64209 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 59.52× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£9.6M

Balance sheet strength

Cash

£7.2M

Cash in the bank

Net Current Assets

£7.2M

Working capital

Current Assets

£7.3M

Current Liabilities

£123k

Fixed Assets

£2.4M

Debtors

£127k

Profit After Tax

£240k

166avg. employees

Tax at Year End

Corp tax£55k

Balance Sheet

Assets less current liabilities£9.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202559.52

Derived from filed accounts. Not audited figures.

Filing History23 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type group

10/06/202637 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/06/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

19/06/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Director details changed

change person director company with change date

18/07/20232 pages · PDF
Accounts filed

accounts with accounts type group

16/06/202336 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20225 pages · PDF
Accounts date changed

change account reference date company current extended

31/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/01/20221 page · PDF
MA

memorandum articles

13/12/202115 pages · PDF
RESOLUTIONS

resolution

13/12/20214 pages · PDF
Shares allotted

capital allotment shares

03/12/20213 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
PSC notified

notification of a person with significant control

02/12/20212 pages · PDF
PSC changed

change to a person with significant control

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Incorporated

incorporation company

06/08/202131 pages · PDF