Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Bareham Properties Limited
- Incorporated
- 11 February 1998 (28 years)
- Previously known as
- THNKR Limited (until 25 April 2018)Granary Web Development Limited (until 4 June 2015)Star Executives Limited (until 12 March 2015)Earlier: Ogilvie Search Asia Limited, Parkinson JV Twenty-Seven Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Sydney Jane ParkinsonJohn Matthew Parkinson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The CedarsChurch RoadAshfordTN23 1RQ
Charges
- Total
- 19
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2021
British
Born June 1991 (35)
Director · Appointed 15 August 2014
British
Born February 1990 (36)
Officer history (8 former)
20 December 2024
Resigned Wall, Leanne as Secretary
25 August 2023
Appointed Wall, Leanne as Secretary
25 August 2023
Resigned Parkinson, John Matthew as Secretary
25 August 2021
15 August 2014
15 August 2014
Appointed Parkinson, John Matthew as Secretary
15 August 2014
Resigned Billot, Hugh Edward, Dr as Secretary
15 August 2014
26 February 2013
26 February 2013
Appointed Billot, Hugh Edward, Dr as Secretary
7 November 2011
7 November 2011
18 February 2010
18 February 2010
7 January 2009
7 January 2009
11 February 1998
11 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 April 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1991 (35)
Individual · Notified 21 April 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born February 1990 (36)
Former controllers (2)
21 April 2022
18 June 2018
Ceased HR Go PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bareham Properties Limited This company
Bareham Investments (UK) Limited Owns 75–100% of shares
Hardy House Limited Owns 75–100% of shares
Ryanham Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,449,797
- Cash
- £172,998
- Profit
- £146,834
- Debt Ratio
- 55%
- Current Ratio
- 0.2x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,184,056 | £5,609,903 | £6,299,903 | £5,196,733 | £5,196,733 |
| Current Assets | £238,142 | £210,484 | £28,619 | £154,309 | £135,344 |
| Debtors | £65,144 | £67,737 | £15,516 | £8,837 | £23,797 |
| Cash | £172,998 | £142,747 | £13,103 | £145,472 | £111,547 |
| Creditors (< 1 year) | £1,230,454 | £3,335,465 | £891,115 | £913,255 | £1,227,306 |
| Creditors (> 1 year) | £1,519,355 | £0 | £2,729,467 | £2,713,318 | £2,348,306 |
| Net Current Assets | (£992,312) | (£3,124,981) | (£862,496) | (£758,946) | (£1,091,962) |
| Net Assets | £2,449,797 | £2,302,963 | £2,487,231 | £1,724,469 | £1,756,465 |
| Shareholder Funds | £2,449,797 | £2,302,963 | £2,487,231 | £1,724,469 | £1,756,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 1 July 2026 | Other filing | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with updates | 17 July 2025 | ||
| 30 July 2025 | Change of details for a person with significant control |
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