Barnes International Limited

Active02618872 Private limited company
Incorporated
10 June 1991 (35 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Brian Christopher John Summerhayes
Owned by
Brian Christopher John Summerhayes
Accounts type
Total exemption full
Region
South East
Address
The Loft St Clair's Farm
Wickham Road
Droxford
SO32 3PW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mazurova, Dominika
Secretary · Appointed 21 April 2023
Summerhayes, Brian Christopher John
Director · Appointed 2 November 2007
British
Born March 1960 (66)
Officer history (17 former)
21 April 2023
Resigned Baughan, Maxine Michele Patricia as Secretary
21 April 2023
Appointed Mazurova, Dominika as Secretary
28 February 2019
Appointed Baughan, Maxine Michele Patricia as Secretary
28 February 2019
Resigned Eaton, Robert as Secretary
29 January 2013
Resigned Joslin, Paul Carter as Director
29 January 2013
Appointed Eaton, Robert as Secretary
29 January 2013
Resigned Joslin, Paul Carter as Secretary
2 November 2007
Appointed Summerhayes, Brian Christopher John as Director
2 November 2007
Resigned Dixon, Christopher John as Director
5 June 2005
Appointed Joslin, Paul Carter as Secretary
4 June 2005
Resigned Coelho, James John Anthony as Secretary
4 June 2005
Resigned Coelho, James John Anthony as Director
11 November 2004
Resigned Mansell, Christopher Hennah as Director
11 November 2004
Appointed Coelho, James John Anthony as Secretary
11 November 2004
Resigned Mansell, Anne Erica as Secretary
30 September 2001
Resigned Stevenson, Timothy John, Dr as Director
1 December 1999
Appointed Coelho, James John Anthony as Director
30 November 1999
Resigned Haughton, Stuart Angos as Director
1 April 1999
Appointed Haughton, Stuart Angos as Director
31 March 1999
Resigned Coelho, James John Anthony as Director
23 January 1998
Appointed Stevenson, Timothy John, Dr as Director
16 April 1997
Appointed Joslin, Paul Carter as Director
31 December 1995
Resigned Ebben, Keith Mcleod as Director
30 June 1995
Resigned Mansell, Christopher Hennah as Director
10 June 1993
Resigned Coelho, Rosemary Elizabeth as Director
10 June 1993
Resigned Hicks, Royston Albert as Director
1 August 1992
Appointed Dixon, Christopher John as Director
1 August 1992
Appointed Ebben, Keith Mcleod as Director
29 July 1991
Resigned Mansell, Sarah Anne as Secretary
29 July 1991
Appointed Mansell, Anne Erica as Secretary
10 June 1991
Appointed Coelho, Rosemary Elizabeth as Director
10 June 1991
Appointed Mansell, Sarah Anne as Secretary
10 June 1991
Appointed Hicks, Royston Albert as Director
10 June 1991
Appointed Mansell, Christopher Hennah as Director
10 June 1991
Appointed Coelho, James John Anthony as Director
10 June 1991
Appointed Mansell, Christopher Hennah as Director

Ownership 1 active

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

Brian Christopher John Summerhayes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Financials

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

Net Assets
£472,703
Cash
£504,639
Employees
16

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £165,360 £332,260 £318,061 £340,839 £230,100 £472,703
Balance sheet detail
202520242023202220212020
Fixed Assets£47,628£52,172£63,636£74,793£28,992
Current Assets£855,428£650,708
Debtors£355,876
Cash£504,639£367,616£282,851£270,034£353,431£41,209
Creditors (< 1 year)£546,692£599,304£501,862£378,917£445,982£510,864
Creditors (> 1 year)£33,333£83,333£160,407£218,204£279,755
Net Current Assets£476,511£139,844
Net Assets£472,703£230,100£340,839£318,061£332,260£165,360
Shareholder Funds£472,703£230,100£340,839£318,061£332,260£165,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates10 June 2026
23 December 2025Total exemption full accounts31 March 2025
5 August 2025Director's details changed
18 June 2025Confirmation statement with updates10 June 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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