St Barnabas Promotions Limited

Active03201001 Private limited company

Incorporated: 20 May 1996 (30 years)
Industry: Gambling and betting activities (92000)
Directors: Philip John Worrall
Simon James Elkington
Christopher David Wheway
Owned by: St Barnabas Hospice Trust (Lincolnshire)
Accounts type: Small
Region: East Midlands
Address: 12 Cardinal Close
Lincoln
LN2 4SY

Website & contact details

Group website: stbarnabashospice.co.uk via St Barnabas Hospice Trust (Lincolnshire)
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Worrall, Philip John

Director · Appointed 21 August 2026

Also at St Barnabas Hospice Trust (Lincolnshire), Castle Bytham Consultancy Ltd

British

Born October 1960 (66)

Elkington, Simon James

Director · Appointed 7 March 2019

Also at St Barnabas Hospice Trust (Lincolnshire), Cumberland House Bpra Property Fund LLP, Boothby Investments Limited · more companies

British

Born October 1958 (68)

Wheway, Christopher David

Director · Appointed 1 February 2018

British

Born January 1971 (55)

Maltby, Anthony John Martin

Secretary · Appointed 13 September 2016

Officer history (25 former)

9 September 2026

Resigned Maltby, Anthony John Martin as Director

1 September 2026

Resigned Wadsworth, James Henry as Director

21 August 2026

Appointed Worrall, Philip John as Director

9 September 2025

Resigned Hoskins, Charles Phillip as Director

9 September 2025

Appointed Wadsworth, James Henry as Director

27 October 2021

Resigned Banton, Paul John as Director

6 October 2021

Appointed Hoskins, Charles Phillip as Director

8 December 2020

Resigned Henderson, Alan Graham as Director

18 September 2019

Appointed Banton, Paul John as Director

7 March 2019

Appointed Elkington, Simon James as Director

15 November 2018

Resigned Dawson, Graham as Director

25 October 2018

Resigned Rossdale, Karen Jane as Director

16 October 2018

Appointed Henderson, Alan Graham as Director

1 February 2018

Appointed Wheway, Christopher David as Director

3 August 2017

Resigned Read, Donna Lesley as Director

13 September 2016

Appointed Read, Donna Lesley as Director

13 September 2016

Appointed Dawson, Graham as Director

13 September 2016

Resigned Murray, Thomas as Secretary

13 September 2016

Resigned Murray, Thomas as Director

13 September 2016

Appointed Maltby, Anthony John Martin as Secretary

9 June 2016

Appointed Rossdale, Karen Jane as Director

31 May 2016

Resigned Darwin, Keith William as Director

10 September 2013

Appointed Maltby, Anthony John Martin as Director

10 September 2013

Resigned Pumfrey, Paul Walter Reginald as Director

5 September 2012

Appointed Pumfrey, Paul Walter Reginald as Director

30 September 2008

Resigned Marsden, John Kevin as Director

5 September 2008

Resigned Moran, Jill Amanda as Director

5 September 2008

Appointed Darwin, Keith William as Director

4 September 2007

Appointed Moran, Jill Amanda as Director

4 September 2007

Resigned Bliss, Edward as Director

31 July 2006

Resigned Davidson, Kenneth Smith as Director

31 March 2006

Resigned Watson, Denis as Director

1 September 2003

Appointed Murray, Thomas as Secretary

28 August 2003

Appointed Marsden, John Kevin as Director

1 June 2003

Resigned Carmichael, David James as Director

13 May 2003

Resigned Atkinson, Roger Douglas as Director

13 May 2003

Resigned Atkinson, Roger Douglas as Secretary

29 April 2003

Appointed Murray, Thomas as Director

10 September 2002

Resigned Maughn, John Milton Merton as Director

7 November 2000

Appointed Carmichael, David James as Director

19 September 2000

Resigned Young, David, Reverend Doctor as Director

27 April 2000

Appointed Maughn, John Milton Merton as Director

27 January 2000

Resigned Robinson, Cecil Percy as Director

2 July 1996

Appointed Robinson, Cecil Percy as Director

20 June 1996

Appointed Davidson, Kenneth Smith as Director

20 June 1996

Appointed Watson, Denis as Director

20 May 1996

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

20 May 1996

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

20 May 1996

Appointed L & A Registrars Limited as Corporate Nominee Director

20 May 1996

Resigned L & A Registrars Limited as Corporate Nominee Director

20 May 1996

Appointed Young, David, Reverend Doctor as Director

20 May 1996

Appointed Atkinson, Roger Douglas as Secretary

20 May 1996

Appointed Atkinson, Roger Douglas as Director

20 May 1996

Appointed Bliss, Edward as Director

Ownership 1 active

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

St Barnabas Hospice Trust (Lincolnshire)

Corporate entity · Notified 20 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Reg. no. 03166056

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Cash: £222,175
Employees: 4

Current Ratio: 1.0x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Current Assets	£232,809	£147,327	£145,490	£243,541	£289,363
Debtors	£8,159	£7,257	£18,195	£31,879	£94,915
Cash	£222,175	£137,187	£122,198	£209,235	£192,378
Creditors (< 1 year)	£228,792	£143,310	£141,615	£239,883	£285,346
Net Current Assets	£4,017	£4,017	£3,875	£3,658	£4,017
Shareholder Funds	£4,017	£4,017	£3,875	£3,658	£4,017

Filings 115

Date	Description	Made Up To
10 September 2026	Termination of appointment of a director
1 September 2026	Termination of appointment of a director
1 September 2026	Appointment of a director
28 April 2026	Confirmation statement with no updates	28 April 2026
14 October 2025	Accounts for a small company	31 March 2025