Barnsley Business and Innovation Centre Limited

Active02109925 Private company limited by guarantee
Incorporated
12 March 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Barnsley Metropolitan Borough Council
Accounts type
Total exemption full
Region
Yorkshire
Address
Innovation Way
Wilthorpe
Barnsley
S75 1JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born April 1975 (51)
Director · Appointed 10 September 2026
British
Born September 1990 (36)
Director · Appointed 29 May 2026
British
Born February 1985 (41)
Director · Appointed 1 November 2025
British
Born April 1974 (52)
Barnsley Metropolitan Borough Council
Corporate Secretary · Appointed 11 April 2024
Director · Appointed 1 November 2022
British
Born August 1983 (43)
Director · Appointed 17 February 2022
British
Born September 1966 (60)
Director · Appointed 29 January 2021
British
Born May 1959 (67)
Director · Appointed 29 January 2021
British
Born October 1972 (54)
Officer history (62 former)
1 November 2026
Appointed Baker, Joanne Louise as Director
30 October 2026
Resigned Webb, Thomas Andrew, Dr as Director
30 October 2026
Resigned Harper, Daniel as Director
30 October 2026
Resigned Norman, Alison Gillian as Director
10 September 2026
Appointed Wheat, Luke as Director
10 September 2026
Resigned Cudworth, Andrew Michael as Director
29 May 2026
Resigned Howard, Sharon, Councillor as Director
29 May 2026
Appointed Cudworth, Andrew Michael as Director
29 May 2026
Resigned Makinson, Caroline as Director
29 May 2026
Resigned Franklin, Robin as Director
29 May 2026
Appointed Dillingham, Edward Stephen as Director
1 March 2026
Appointed Norman, Alison Gillian as Director
8 January 2026
Resigned Moseshvili, Ketevan as Director
1 November 2025
Appointed Clifford, Paul as Director
12 September 2024
Resigned Mcardle, Kathy as Director
17 June 2024
Resigned Walsh, Michael Bernard as Director
11 April 2024
Resigned Ghuman, Sukdave Singh as Secretary
11 April 2024
Appointed Barnsley Metropolitan Borough Council as Corporate Secretary
1 October 2023
Appointed Franklin, Robin as Director
30 September 2023
Resigned Frost, Robert, Cllr as Director
1 August 2023
Appointed Makinson, Caroline as Director
1 June 2023
Resigned Lamb, Christopher as Director
1 April 2023
Resigned Keane, Jim as Director
1 April 2023
Appointed Webb, Thomas Andrew, Dr as Director
10 January 2023
Resigned Field, Jason Darrel as Secretary
10 January 2023
Appointed Ghuman, Sukdave Singh as Secretary
1 November 2022
Appointed Harper, Daniel as Director
1 November 2022
Appointed O’neill, Matt James Michael as Director
31 July 2022
Resigned Clifford, Paul as Director
20 May 2022
Appointed Lamb, Christopher as Director
6 May 2022
Resigned Andrews, James Gregory as Director
5 May 2022
Resigned Cheetham, Tim as Director
31 March 2022
Resigned Edwards, John Albert as Director
17 February 2022
Appointed Young, Steven John as Director
17 February 2022
Appointed Walsh, Michael Bernard as Director
17 February 2022
Appointed Keane, Jim as Director
31 January 2022
Resigned Gladstone, Matthew James as Director
31 January 2022
Appointed Mcardle, Kathy as Director
31 January 2022
Appointed Field, Jason Darrel as Secretary
31 January 2022
Resigned Kirk, Garry Paul as Secretary
18 October 2021
Appointed Clifford, Paul as Director
18 October 2021
Appointed Gladstone, Matthew James as Director
12 August 2021
Appointed Moseshvili, Ketevan as Director
29 January 2021
Resigned Hosein, Azim as Director
29 January 2021
Appointed Cohen, Malcolm Geoffrey as Director
29 January 2021
Appointed Thompson, Robert Charles as Director
29 January 2021
Resigned Walsh, Michael as Director
16 September 2020
Resigned Love, John as Director
16 September 2020
Resigned Carter, Frank Albert as Director
16 September 2020
Resigned Fareham, Stephen George Thomas as Director
16 September 2020
Resigned Watson, Robin Douglas Henry as Director
1 June 2020
Resigned Frosdick, Andrew Christopher as Secretary
1 June 2020
Appointed Kirk, Garry Paul as Secretary
28 February 2020
Resigned Malpass, Yvonne as Director
1 October 2019
Appointed Howard, Sharon, Councillor as Director
1 July 2019
Resigned Payne, Christopher Ronald, Dr as Director
1 June 2019
Resigned Thackeray, Peter as Director
17 May 2019
Resigned Miller, Patrick Roy, Councillor as Director
17 May 2019
Resigned Burgess, Linda Mary as Director
17 May 2019
Appointed Cheetham, Tim as Director
13 April 2019
Resigned Macintosh, Helen as Director
9 March 2018
Appointed Hosein, Azim as Director
9 March 2018
Appointed Walsh, Michael as Director
9 March 2018
Appointed Malpass, Yvonne as Director
3 November 2017
Appointed Macintosh, Helen as Director
23 August 2017
Resigned Avison, Martin as Director
18 August 2017
Appointed Payne, Christopher Ronald, Dr as Director
14 December 2016
Appointed Avison, Martin as Director
1 November 2016
Resigned Mitchell, Kathryn, Councillor as Director
1 November 2016
Appointed Frost, Robert, Cllr as Director
1 September 2016
Appointed Fareham, Stephen George Thomas as Director
5 February 2016
Resigned Goulbourn, Anthony Paul as Director
11 June 2013
Appointed Mitchell, Kathryn, Councillor as Director
11 June 2013
Resigned Cheetham, Tim as Director
11 June 2013
Resigned Prevett, Steven as Director
11 June 2013
Appointed Miller, Patrick Roy, Councillor as Director
28 June 2011
Appointed Cheetham, Tim as Director
19 May 2011
Resigned Newman, William Henry as Director
1 May 2009
Resigned Coppard, Philip James as Secretary
1 May 2009
Appointed Frosdick, Andrew Christopher as Secretary
26 November 2008
Appointed Watson, Robin Douglas Henry as Director
26 November 2008
Appointed Thackeray, Peter as Director
26 November 2008
Resigned Lowe, Raymond as Director
1 April 2008
Resigned Claydon, Peter Christopher as Director
1 February 2008
Appointed Edwards, John Albert as Director
1 October 2007
Resigned Lord Mason Of Barnsley as Corporate Director
1 February 2005
Resigned Lavender, Howard as Director
17 December 2004
Resigned Nutter, Graham as Director
16 August 2004
Appointed Burgess, Linda Mary as Director
10 June 2004
Resigned Denton, William, Councillor as Director
15 October 2003
Resigned Penney, John Geoffrey William as Director
2 November 2001
Appointed Lowe, Raymond as Director
3 August 2001
Appointed Claydon, Peter Christopher as Director
3 August 2001
Resigned Fisher, Ronald as Director
3 August 2001
Appointed Prevett, Steven as Director
3 August 2001
Resigned Thomson, John Henry, Coun as Director
3 August 2001
Appointed Carter, Frank Albert as Director
3 August 2001
Resigned Evans, Robert as Director
3 August 2001
Appointed Penney, John Geoffrey William as Director
3 August 2001
Resigned Mathers, Brian as Director
3 August 2001
Resigned Nunns, Roger John as Director
4 February 2000
Appointed Coppard, Philip James as Secretary
4 February 2000
Resigned Edwards, John Albert as Secretary
13 August 1999
Appointed Andrews, James Gregory as Director
13 August 1999
Appointed Mathers, Brian as Director
13 August 1999
Resigned Goddard, Bernard George as Director
13 August 1999
Appointed Denton, William, Councillor as Director
15 November 1998
Resigned Andrew, Philip as Director
29 October 1998
Resigned Hadfield, Philip Maxwell as Director
6 February 1998
Resigned Hughes, Derek as Director
6 February 1998
Appointed Nutter, Graham as Director
7 February 1997
Appointed Hughes, Derek as Director
31 December 1996
Resigned Prophett, Edward Alexander as Director
3 November 1995
Appointed Lavender, Howard as Director
12 May 1995
Appointed Prophett, Edward Alexander as Director
27 April 1995
Resigned Foster, Brian as Director
29 July 1994
Appointed Evans, Robert as Director
29 April 1994
Appointed Goulbourn, Anthony Paul as Director
25 November 1993
Resigned King, Brian Edmund as Director
6 November 1992
Appointed Nunns, Roger John as Director
6 November 1992
Resigned Horner, Brian Peter as Director
6 November 1992
Appointed Foster, Brian as Director
16 November 1990
Appointed Thomson, John Henry, Coun as Director
12 December 1988
Appointed Goddard, Bernard George as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02303796
Barnsley Metropolitan Borough Council
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Local Authority

Holdings 1

Companies where Barnsley Business and Innovation Centre Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Enterprise Partners Limited Owns 75–100% of shares
Barnsley Business and Innovation Centre Limited This company Owns 25–50% of shares
Newable Trade (South East) Limited Proposed for strike-offOwns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Financials

Net Assets
£5,171,051
Cash
£401,809
Employees
24
Debt Ratio
30%
Current Ratio
1.2x

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £236,545 £907,164 £666,673 £402,801 £345,613 £401,809
Balance sheet detail
202520242023202220212020
Fixed Assets£6,869,635£6,834,762£6,829,200£6,261,540£5,490,494£5,204,495
Current Assets£499,371£478,096£492,906£868,350£1,020,581£421,862
Debtors£97,562£132,483£90,105£201,677£113,417£185,317
Cash£401,809£345,613£402,801£666,673£907,164£236,545
Creditors (< 1 year)£405,947£398,127£455,316£460,151£363,054£177,976
Creditors (> 1 year)£1,792,008£1,935,265£2,071,131£2,239,184£681,288
Net Current Assets£93,424£79,969£37,590£408,199£657,527£243,886
Net Assets£5,171,051
Shareholder Funds£5,171,051

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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