Barden Network Engineering Limited

Active03039308 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Accounts type
Full
Region
South West
Address
Acorn Farm
Green Lane
Wotton Under Edge
GL12 8QW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born August 1973 (53)
Director · Appointed 10 March 2020
British
Born October 1974 (52)
Officer history (11 former)
1 April 2025
Resigned Morris, Kevin John as Director
10 March 2020
Appointed Smart, Catherine Elizabeth as Director
10 March 2020
Resigned Morris, Jayne Louise as Secretary
10 March 2020
Appointed Davies, Henry Mark as Director
28 June 2013
Appointed Morris, Jayne Louise as Secretary
10 April 2013
Resigned Barden, Paul John as Secretary
10 April 2013
Resigned Barden, Paul as Director
26 October 2011
Appointed Barden, Paul as Director
1 April 2008
Resigned Lewis, Maureen Denise as Secretary
1 April 2008
Appointed Barden, Paul John as Secretary
1 April 2006
Appointed Lewis, Maureen Denise as Secretary
1 April 2006
Resigned Morris, Kevin John as Secretary
31 March 2006
Resigned Barden, Paul John as Director
20 November 2001
Appointed Morris, Kevin John as Secretary
20 November 2001
Resigned Wride, Christopher Richard as Director
20 November 2001
Resigned Wride, Christopher Richard as Secretary
24 February 1998
Appointed Barden, Paul John as Director
13 April 1995
Appointed Wride, Christopher Richard as Director
13 April 1995
Appointed Morris, Kevin John as Director
13 April 1995
Appointed Wride, Christopher Richard as Secretary
13 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08331955

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Tel Communications Limited Owns 75–100% of shares
Barden Network Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,501,411
Cash
£3,096,584
Profit Before Tax
(£360,334)
Debt Ratio
18%
Current Ratio
6.1x
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,788,623 £6,147,775 £6,628,027 £9,361,889 £8,784,306 £5,501,411
Balance sheet detail
202520242023202220212020
Fixed Assets£2,153,526£2,738,435£2,986,483£3,199,862£2,726,495£2,310,943
Current Assets£4,547,659£7,684,263£11,215,195£7,908,545£7,230,382£7,876,461
Debtors£1,451,075£2,353,525£6,057,449£6,505,950£6,788,769£6,778,673
Cash£3,096,584£5,330,738£5,132,746£1,377,595£416,613£1,072,788
Creditors (< 1 year)£745,294£1,054,495£3,826,944£3,035,167£2,349,021£2,198,220
Creditors (> 1 year)£0£473,503£900,250£1,142,941£1,003,521
Net Current Assets£3,802,365£6,629,768£7,388,251£4,873,378£4,881,361£5,678,241
Net Assets£5,501,411£8,784,306£9,361,889£6,628,027£6,147,775£6,788,623
Shareholder Funds£5,501,411£8,784,306£9,361,889£6,628,027£6,147,775£6,788,623

Turnover£18,117,328£14,325,317£13,423,241
Cost of Sales£6,057,213£12,450,925£12,848,439£11,151,527£9,309,059
Gross Profit£5,268,889£3,173,790£4,114,182
Admin Expenses£2,826,030£4,239,390£5,148,462£4,423,380£3,843,109£3,554,431
Staff Costs£4,106,863£6,967,572£11,725,279£10,099,318£8,718,825£6,997,927
Operating Profit£869,062(£642,379)£557,749
Profit Before Tax(£360,334)£598,833£4,637,461£754,371(£746,525)£527,022
Tax(£67,339)£169,270£889,379£214,119(£105,677)£115,304
Profit for Period(£292,995)£429,563£3,748,082£540,252(£640,848)£411,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Full accounts30 April 2025
24 June 2025Termination of appointment of a director
8 April 2025Confirmation statement with no updates29 March 2025
29 January 2025Full accounts30 April 2024
30 April 2024Full accounts30 April 2023
Show all recent filings

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