Barnes Graham Limited

Active04028098 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Robert Atkinson
Owned by
Simon Robert Atkinson
Accounts type
Total exemption full
Region
South West
Address
10 Speedwell Close
Thornbury
Bristol
BS35 1UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Atkinson, Simon Robert
Director · Appointed 11 May 2022
British
Born November 1974
Officer history (8 former)
30 June 2022
Resigned Barnes, Thomas Richard as Director
30 June 2022
Resigned Barnes, Thomas Richard as Secretary
11 May 2022
Appointed Atkinson, Simon Robert as Director
26 October 2019
Resigned Barnes, Clive Leslie as Director
1 December 2005
Resigned Graham, Richard Scott as Director
1 December 2005
Appointed Barnes, Clive Leslie as Director
26 March 2002
Appointed Barnes, Thomas Richard as Secretary
26 March 2002
Appointed Graham, Richard Scott as Director
26 March 2002
Appointed Barnes, Thomas Richard as Director
26 March 2002
Resigned Vear, Michael John as Secretary
26 March 2002
Resigned Johnson, William Nevil Heaton, Dr as Director
6 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 July 2000
Appointed Vear, Michael John as Secretary
6 July 2000
Appointed Johnson, William Nevil Heaton, Dr as Director

Ownership 1 active

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

Simon Robert Atkinson
Individual · Notified 30 June 2022
Owns 75–100% of shares
British
Born November 1974
Former controllers (1)
1 July 2022
Ceased Thomas Richard Barnes — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£21,841
Cash
£20,071
Employees
1
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,951 £18,423 £9,865 £4,440 £13,002 £21,841
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£222£444£0£0
Current Assets£31,201£20,874£14,493£25,442£29,984£31,075
Debtors£11,130£10,008£4,091£18,898£16,414£21,834
Cash£20,071£10,866£10,402£6,544£13,570£9,241
Creditors (< 1 year)£9,360£7,872£10,275£16,021£11,561£11,124
Net Current Assets£21,841£13,002£4,218£9,421£18,423£19,951
Net Assets£21,841£13,002£4,440£9,865£18,423£19,951
Shareholder Funds£21,841£13,002£4,440£9,865£18,423£19,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates13 July 2026
22 September 2025Total exemption full accounts30 June 2025
24 July 2025Confirmation statement with no updates13 July 2025
16 December 2024Total exemption full accounts30 June 2024
26 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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