Barnard Design Consultancy Limited

Active01459398 Private limited company
Incorporated
6 November 1979 (47 years)
Industry
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Directors
Michael Edward Barnard
Owned by
Jennifer Ellen Barnard
Michael Edward Barnard
Gillian Ann Haskey
Accounts type
Total exemption full
Region
South East
Address
15 Bowen Lane
Petersfield
GU31 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2011
British
Born February 1981 (45)
Barnard, Michael Edward
Director · Appointed 17 February 2011
British
Born October 1985 (41)
Haskey, Gillian Ann
Secretary · Appointed 25 March 2010
British
Officer history (4 former)
15 September 2025
Resigned Barnard, Jennifer Ellen as Director
30 September 2011
Appointed Haskey, Gillian Ann as Director
17 February 2011
Appointed Barnard, Michael Edward as Director
26 March 2010
Resigned Barnard, Rosemary Elizabeth as Secretary
26 March 2010
Resigned Barnard, John Edward as Director
26 March 2010
Resigned Barnard, Rosemary Elizabeth as Director
25 March 2010
Appointed Haskey, Gillian Ann as Secretary
25 March 2010
Appointed Barnard, Jennifer Ellen as Director

Ownership 3 active

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

Jennifer Ellen Barnard
Individual · Notified 15 March 2019
Owns 25–50% of shares
British
Born May 1979 (47)
Michael Edward Barnard
Individual · Notified 12 June 2018
Owns 25–50% of shares
British
Born October 1985 (41)
Individual · Notified 12 June 2018
Owns 25–50% of shares
British
Born February 1981 (45)
Former controllers (2)
15 March 2019
Ceased Rosemary Elizabeth Barnard — Owns 25–50% of shares
12 June 2018
Ceased John Edward Barnard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£123,000
Cash
£16,504
Employees
1
Debt Ratio
78%
Current Ratio
25.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £101,721 £87,428 £109,732 £95,918 £103,540 £123,000
Balance sheet detail
202520242023202120202019
Fixed Assets£507,416£504,961£505,836£508,078£481,313£469,658
Current Assets£57,809£39,991£49,967£66,412£65,788£89,068
Debtors£18,721£6,693£9,152£18,455£23,227£54,066
Cash£16,504£10,714£18,231£25,373£19,977£12,418
Creditors (< 1 year)£2,271£1,920£2,231£6,678£6,679£6,225
Creditors (> 1 year)£432,000£432,000£450,000£450,000£450,000£450,000
Net Current Assets£55,538£38,071£47,736£59,734£59,109£82,843
Net Assets£123,000£103,540£95,918£109,732£87,428£101,721
Shareholder Funds£109,732£87,428£101,721

Turnover£8,528£17,924
Cost of Sales£23,117£15,411
Gross Profit(£14,589)£2,513
Admin Expenses£6,936£6,119
Operating Profit(£21,525)
Profit Before Tax(£13,874)(£3,606)
Tax£419(£137)
Profit for Period£22,304(£14,293)(£3,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates25 January 2026
10 April 2026Termination of appointment of a director
25 March 2026Total exemption full accounts31 December 2025
28 March 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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