I A Barnes Holdings Limited

Active03781610 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Amanda Claire Bloomfield
Patricia Anne Barnes
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sacre, Nicola Jane
Secretary · Appointed 1 March 2011
British
Director · Appointed 1 March 2011
British
Born August 1966 (60)
Secretary · Appointed 2 June 1999
British
Director · Appointed 2 June 1999
British
Born July 1942 (84)
Officer history (2 former)
14 November 2014
Resigned Barnes, Ian Alex as Director
1 March 2011
Appointed Sacre, Nicola Jane as Secretary
1 March 2011
Appointed Bloomfield, Amanda Claire as Director
2 June 1999
Appointed Barnes, Patricia Anne as Secretary
2 June 1999
Appointed Barnes, Patricia Anne as Director
2 June 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 June 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 June 1999
Appointed Barnes, Ian Alex as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)

Holdings 1

Companies where I A Barnes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£622,533
Cash
£188,601
Profit
£349,807
Employees
7
Current Ratio
2.5x
Return on Equity
56%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £308,193 £283,374 £294,607 £622,533
Balance sheet detail
2024202320212020
Fixed Assets£11,000£11,000
Current Assets£1,007,246£613,865£598,181£576,262
Cash£188,601£79,007£49,915£50,069
Creditors (< 1 year)£395,713£330,258£325,807£279,069
Net Current Assets£611,533£283,607£272,374£297,193
Net Assets£622,533£294,607£283,374£308,193
Shareholder Funds£622,533£294,607£283,374£308,193

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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