Barnfather Holdings Limited

Active04336474 Private limited company
Incorporated
7 December 2001 (24 years)
Previously known as
Barnfather Wire (GB) Limited (until 11 January 2008)
Inhoco 615 Limited (until 15 January 2002)
Industry
Manufacture of wire products, chain and springs (25930)
Accounts type
Small
Region
West Midlands
Address
Willenhall Road
Darlaston
Wednesbury
WS10 8JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2017
British
Born September 1994 (32)
Director · Appointed 8 December 2017
British
Born June 1990 (36)
Director · Appointed 11 May 2017
British
Born March 1993 (33)
Barnfather, James Richard Gibson
Director · Appointed 21 December 2001
British
Born February 1964 (62)
Officer history (10 former)
8 December 2017
Appointed Barnfather, Harriet as Director
8 December 2017
Appointed Barnfather, Charlotte as Director
11 May 2017
Appointed Barnfather, Rosie as Director
1 May 2008
Resigned Barnfather, Natalie Jane as Secretary
17 April 2007
Resigned Parker, Gordon as Director
17 April 2007
Appointed Barnfather, Natalie Jane as Secretary
17 April 2007
Resigned Barnfather, James Richard Gibson as Secretary
22 July 2005
Resigned Barnfather, David Gibson as Director
22 July 2005
Appointed Barnfather, James Richard Gibson as Secretary
22 July 2005
Resigned Barnfather, David Gibson as Secretary
21 December 2001
Appointed Parker, Gordon as Director
21 December 2001
Appointed Barnfather, David Gibson as Director
21 December 2001
Appointed Barnfather, David Gibson as Secretary
21 December 2001
Appointed Barnfather, James Richard Gibson as Director
21 December 2001
Resigned Parry, Robert as Director
21 December 2001
Resigned Beech, David Andrew as Director
21 December 2001
Resigned Parry, Robert as Secretary
7 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 2001
Appointed Parry, Robert as Secretary
7 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
7 December 2001
Appointed Beech, David Andrew as Director
7 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2001
Appointed Parry, Robert as Director
7 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14174602
Former controllers (2)
14 April 2023
Ceased Barnfather Properties Ltd — Owns 75–100% of shares
30 August 2022
Ceased James Richard Gibson Barnfather — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barnfather Holdings Limited This company Owns 75–100% of shares
Barnfather Wire (Midlands) Limited Owns 75–100% of shares
Barnfather Wire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,710,214
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,907,253 £1,710,214
Balance sheet detail
20252024
Fixed Assets£0£1,939,640
Current Assets£1,710,214£2,470,563
Debtors£1,710,214£550,946
Cash£0£1,919,617
Creditors (< 1 year)£0£1,392,577
Net Current Assets£1,710,214£1,077,986
Net Assets£1,710,214£2,907,253
Shareholder Funds£1,710,214£2,907,253

Filings

Filing history not loaded yet. See it on Companies House

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