Barn SPV 5 Limited

Active03414104 Private limited company
Incorporated
4 August 1997 (29 years)
Previously known as
Techsmart Theatre Services Limited (until 4 August 2026)
Melton Reinforcement Services Limited (until 26 May 2016)
Frostlite Limited (until 29 August 1997)
Industry
Support activities to performing arts (90020)
Directors
Accounts type
Total exemption full
Region
South West
Address
Tanners Solicitors Lancaster House
Thomas Street
Cirecester
GL7 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 October 2017
Appointed Newfield Business Services Limited as Corporate Secretary
26 October 2017
Resigned Hawkins, James Nicholas Gillies as Secretary
29 July 2015
Appointed Hawkins, James Nicholas Gillies as Secretary
28 July 2015
Resigned Carling, Ian as Secretary
10 January 2009
Resigned Sprules, Keith Martin as Director
27 August 1997
Appointed Carling, Ian as Director
27 August 1997
Appointed Sprules, Keith Martin as Director
27 August 1997
Appointed Carling, Ian as Secretary
27 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05898777
Individual · Notified 30 March 2020
Has significant influence or control
British
Born February 1947 (79)
Former controllers (1)
29 March 2020
Ceased Ian Carling — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barn SPV 5 Limited This company Owns 75–100% of shares
Ingleside Arts & Education Limited Owns 75–100% of shares
Newfield Business Services Limited Holds 75–100% of voting rights
Barn Studio Partnership LLP Holds 25–50% of voting rights
Oldfield Business Services Limited Owns 75–100% of shares
Barn Group Ltd Owns 75–100% of shares
Caprio Entertainment Holdings Limited Owns 75–100% of shares
Associated Theatres Ltd Owns 75–100% of shares
Barn SPV 1 Limited Owns 75–100% of shares
Barn SPV 10 Limited Owns 75–100% of shares
Barn SPV 2 Limited Owns 75–100% of shares
Barn SPV 3 Limited Owns 75–100% of shares
Barn SPV 6 Limited Owns 75–100% of shares
Barn SPV 7 Limited Owns 75–100% of shares
Barn SPV 8 Limited Owns 75–100% of shares
Barn SPV 9 Limited Owns 75–100% of shares
Built by Barn Limited Owns 75–100% of shares
Teatro Limited Owns 75–100% of shares
Fosseway Properties Limited Holds 25–50% of voting rights
Oldfield Property Holdings LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£39,816)
Cash
£9,508
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£70,901) (£39,816)
Balance sheet detail
202420232023202220212020
Current Assets£25,518£26,216£97,269£46,418£18,418
Debtors£14,781£17,423£14,781
Cash£9,508£3,434£82,488£28,995£3,637
Creditors (< 1 year)£65,334£97,117£98,177£100,306£48,905£60,369
Net Current Assets(£3,037)(£2,487)(£41,951)
Net Assets(£39,816)(£70,901)
Shareholder Funds(£3,037)(£2,487)(£41,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates7 August 2026
4 August 2026Certificate of change of name
30 September 2025Total exemption full accounts31 December 2024
26 August 2025Secretary's details changed
14 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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