Barnbrook Systems Limited

Active01362146 Private limited company
Incorporated
10 April 1978 (48 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Andrew Barnett
Anna Barnett
Owned by
June Barnett
Accounts type
Total exemption full
Region
South East
Address
25 Fareham Park Road
Fareham
Hampshire
PO15 6LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Barnett, Andrew
Director · Appointed 28 September 2022
British
Born October 1964 (62)
Barnett, Anna
Director · Appointed 1 September 2022
British
Born March 1967 (59)
Officer history (5 former)
3 February 2023
Resigned Barnett, June as Secretary
29 September 2022
Resigned Barnett, Anthony Robert as Director
28 September 2022
Appointed Barnett, Andrew as Director
1 September 2022
Appointed Barnett, Anna as Director
21 March 2022
Resigned Moore, John Edward as Director
23 October 2017
Appointed Moore, John Edward as Director
31 December 1999
Resigned Barnett, Anthony Robert as Secretary
31 December 1999
Resigned Barnett, June as Secretary
31 December 1992
Appointed Barnett, June as Secretary

Ownership 1 active

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

June Barnett
Individual · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1938 (88)
Former controllers (1)
10 May 2023
Ceased Anthony Robert Barnett — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,304,563
Cash
£1,802,543
Employees
42

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,105,296 £4,304,563
Balance sheet detail
20252024
Fixed Assets£1,644,617£216,809
Cash£1,802,543£2,981,698
Creditors (< 1 year)£412,058£285,240
Net Assets£4,304,563£4,105,296
Shareholder Funds£4,304,563£4,105,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
11 March 2026Total exemption full accounts30 June 2025
15 January 2026Confirmation statement with no updates28 December 2025
26 February 2025Total exemption full accounts30 June 2024
8 January 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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