Barmy Army Limited

Active03022969 Private limited company

Incorporated: 16 February 1995 (31 years)
Industry: Other service activities n.e.c. (96090)
Directors: Adam Paul Canning
Darren Hepburn
Matthew Edward Root
all 5 directors
Owned by: Emprise Group Limited
Accounts type: Total exemption full
Region: East Midlands
Address: 12-14 Lordsmill Street
Chesterfield
S41 7RW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Canning, Adam Paul

Director · Appointed 1 March 2022

Also at Bacsc Limited, Prestige World Destination Marketing Limited

British

Born June 1987 (39)

Hepburn, Darren

Director · Appointed 3 March 2021

Also at Powerrod Limited, Bacsc Limited

British

Born January 1973 (53)

Root, Matthew Edward

Director · Appointed 3 March 2021

Also at The Root Cricket Academy Limited, J E Root Limited, Emprise Cricket Coaching Limited · more companies

British

Born February 1967 (59)

Millard, Christian James

Director · Appointed 1 April 2018

Also at Play Padel Sheffield Ltd, New Innings Limited, Bacsc Limited · more companies

British

Born December 1994 (31)

Burnham, Paul Lawrence

Director · Appointed 21 April 1995

Also at Bacsc Limited · more companies

British

Born December 1964 (61)

Officer history (9 former)

28 April 2026

Resigned Hemingway, Paul Andrew as Director

14 May 2024

Appointed Hemingway, Paul Andrew as Director

1 March 2022

Appointed Canning, Adam Paul as Director

3 March 2021

Appointed Hepburn, Darren as Director

3 March 2021

Appointed Root, Matthew Edward as Director

1 April 2018

Appointed Millard, Christian James as Director

1 October 2009

Resigned O`sullivan, Michael Raymond as Secretary

31 July 2008

Resigned Norris, Duncan Peter as Director

14 March 2008

Resigned Burnham, Philip John as Secretary

15 October 2007

Appointed O`sullivan, Michael Raymond as Secretary

14 October 2007

Appointed Norris, Duncan Peter as Director

31 May 2003

Resigned Peacock, David John as Secretary

31 May 2003

Appointed Burnham, Philip John as Secretary

31 May 2003

Resigned Evans, Gareth John as Director

31 May 2003

Resigned Peacock, David John as Director

21 April 1995

Appointed Peacock, David John as Secretary

21 April 1995

Appointed Burnham, Paul Lawrence as Director

21 April 1995

Appointed Evans, Gareth John as Director

21 April 1995

Appointed Peacock, David John as Director

21 April 1995

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

21 April 1995

Resigned Waterlow Nominees Limited as Corporate Nominee Director

16 February 1995

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

16 February 1995

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Emprise Group Limited

Corporate entity · Notified 2 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13782622

Former controllers (1)

2 March 2022

Ceased Paul Lawrence Burnham — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

The Portman Travel Group Limited

Clarity Travel Limited Owns 75–100% of shares

Agiito Travel and Events Holdings Limited Owns 75–100% of shares

Agiito Limited Owns 75–100% of shares

Evolvi Rail Systems Limited Owns 75–100% of shares

Portman Group Holdings Limited Owns 75–100% of shares

Portman Travel Solutions Limited Proposed for strike-offOwns 75–100% of shares

Destination Sport Limited Owns 75–100% of shares

Amazedm Limited Owns 75–100% of shares

Bacsc Limited Owns 25–50% of shares

Emprise Group Limited Owns 25–50% of shares

Barmy Army Limited This company Owns 75–100% of shares

Emprise Cricket Coaching Limited Owns 75–100% of shares

Prestige World Destination Marketing Limited Owns 75–100% of shares

International Sports Tours Limited Owns 75–100% of shares

Project Active Topco Limited Owns 50–75% of shares

Sportsworld Holdings International Limited Owns 75–100% of shares

Sweetspot Travel Limited Owns 25–50% of shares

The Mike Burton Group Holdco Limited Owns 75–100% of shares

The Mike Burton Group Limited Owns 75–100% of shares

Elegant Resorts Limited Owns 75–100% of shares

Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors

If Only Holidays Limited Owns 75–100% of shares

One Global Travel Limited Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£70,091)
Cash: £123,808
Employees: 8

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets		£0	£4,633	£1,829	£986
Current Assets	£1,861,819	£977,833	£581,482	£461,782	£207,538
Debtors	£1,676,295	£555,466	£249,284	£38,298	£67,401
Cash	£123,808	£408,914	£332,198	£423,484	£140,137
Creditors (< 1 year)	£1,872,830	£938,055	£365,693	£233,682	£75,373
Creditors (> 1 year)	£59,080	£88,402	£121,388
Net Current Assets	(£11,011)	£39,778	£215,789	£228,100	£132,165
Net Assets	(£70,091)	(£48,624)	£99,034
Shareholder Funds				£229,929	£133,151

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Amended total exemption full accounts	31 December 2024
20 May 2026	Termination of appointment of a director
18 March 2026	Confirmation statement with no updates	16 February 2026
14 July 2025	Registered office address changed
9 July 2025	Total exemption full accounts	31 December 2024