Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Philip Barnes & Co Limited
- Incorporated
- 7 March 2001 (25 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Lucas Constantinos Markou
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Old Council ChambersHalford StreetTamworthB79 7RB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Markou, Lucas Constantinos
Director · Appointed 29 May 2026
British
Born January 1976 (50)
Officer history (12 former)
29 May 2026
Appointed Markou, Lucas Constantinos as Director
29 May 2026
Resigned Humphreys, Christopher John as Director
29 May 2026
Resigned Bates, Faith as Secretary
29 May 2026
Resigned Bates, Faith as Director
29 May 2026
20 June 2017
1 June 2016
Resigned Bird, Peter Charles John as Director
31 October 2008
Resigned Passey, Graham Francis as Director
31 October 2008
Resigned Passey, Graham Francis as Secretary
31 October 2008
Appointed Bates, Faith as Secretary
1 March 2005
1 March 2005
Appointed Bates, Faith as Director
16 February 2004
7 March 2001
Appointed Passey, Graham Francis as Director
7 March 2001
7 March 2001
Appointed Passey, Graham Francis as Secretary
7 March 2001
7 March 2001
7 March 2001
7 March 2001
Appointed Bird, Peter Charles John as Director
7 March 2001
7 March 2001
7 March 2001
7 March 2001
Appointed Humphreys, Christopher John as Director
7 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08923059
Former controllers (3)
29 May 2026
29 May 2026
Ceased Christopher John Humphreys — Owns 25–50% of shares
29 May 2026
Ceased Faith Bates — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £409,449
- Cash
- £2,006
- Employees
- 48
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,213 | £96,727 | £39,624 | £45,835 | £69,537 | |
| Current Assets | £1,089,553 | £1,032,301 | £1,025,483 | £879,366 | £893,416 | |
| Debtors | £1,085,947 | £1,029,388 | £1,023,758 | £876,444 | £891,263 | |
| Cash | £2,006 | £1,313 | £125 | £1,322 | £553 | |
| Creditors (< 1 year) | £727,217 | £694,562 | £666,370 | £627,527 | £494,260 | £583,364 |
| Creditors (> 1 year) | £25,000 | £50,000 | £60,000 | £60,000 | £60,000 | £95,016 |
| Net Current Assets | £362,336 | £337,739 | £397,956 | £385,106 | £310,052 | |
| Net Assets | £409,449 | £379,466 | £370,020 | £362,741 | £274,223 | |
| Shareholder Funds | £409,449 | £379,466 | £370,020 | £362,741 | £274,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 10 June 2026 | Current accounting period extended | |||
| 9 June 2026 | Cancellation of shares | |||
| 9 June 2026 | Cancellation of shares | |||
| 9 June 2026 | Cancellation of shares |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →