Barnson Holdings Limited

Active00826126 Private limited company
Incorporated
5 November 1964 (62 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
George Arthur Rayment Barnes
William Robert Charles Barnes
Alison Mary Barnes
Owned by
Martin Arthur John Barnes
Alison Mary Barnes
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley Surrey
GU15 3SY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, Rhiannon Carys
Secretary · Appointed 1 July 2020
Barnes, George Arthur Rayment
Director · Appointed 1 February 2016
British
Born July 1991 (35)
Barnes, William Robert Charles
Director · Appointed 1 February 2016
British
Born May 1996 (30)
Barnes, Alison Mary
Director · Appointed 1 October 2002
British
Born January 1961 (65)
Barnes, Martin Arthur John
Director
British
Born July 1955 (71)
Officer history (7 former)
1 July 2020
Appointed Barnes, Rhiannon Carys as Secretary
1 July 2020
Resigned Barnes, Alison Mary as Secretary
1 February 2016
Appointed Barnes, George Arthur Rayment as Director
1 February 2016
Appointed Barnes, William Robert Charles as Director
1 February 2016
Resigned Barnes, Janet Lailey as Director
26 January 2016
Resigned Barnes, Janet Lailey as Secretary
26 January 2016
Appointed Barnes, Alison Mary as Secretary
11 May 2007
Resigned Chasey, Jane Caroline Ann as Director
22 September 2006
Resigned Barnes, John Anthony as Director
1 October 2002
Appointed Barnes, Alison Mary as Director
23 September 2002
Appointed Chasey, Jane Caroline Ann as Director
24 May 1999
Resigned Goodchild, Betty Avril as Director
9 December 1996
Appointed Barnes, Janet Lailey as Secretary
9 December 1996
Resigned Bartlett, John Augustus as Secretary
6 January 1993
Appointed Barnes, Janet Lailey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Arthur John Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Alison Mary Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Net Assets
£4,698,153
Cash
£65,414
Employees
5
Debt Ratio
12%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,778,333 £4,734,157 £4,737,773 £4,745,558 £4,734,036 £4,698,153
Balance sheet detail
202520242023202220212020
Fixed Assets£5,200,500£5,200,500£5,200,658£5,200,872£5,201,156£5,200,887
Current Assets£143,544£166,150£177,869£163,734£157,179£213,571
Debtors£89,432£93,695£689
Cash£65,414£84,139£92,092£74,302£63,484£212,882
Creditors (< 1 year)£26,857£26,218£26,573£20,437£17,782£29,724
Creditors (> 1 year)£12,638
Net Current Assets£116,687£139,932£151,296£143,297£139,397£183,847
Net Assets£4,698,153£4,734,036£4,745,558£4,737,773£4,734,157£4,778,333
Shareholder Funds£4,778,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates20 December 2025
23 July 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with updates20 December 2024
13 July 2024Total exemption full accounts31 March 2024
12 March 2024Director's details changed
Show all recent filings

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