Barconn Group Limited

Active05200575 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
East of England
Address
Ingram House
Meridian Way
Norwich
NR7 0TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2020
British
Born April 1980 (46)
Director · Appointed 9 August 2004
British
Born July 1971 (55)
Officer history (5 former)
29 July 2020
Appointed Mansfield, Lee as Director
10 March 2020
Resigned Barker, Anthony John as Director
2 March 2017
Resigned Ristache, Natallia as Secretary
30 June 2014
Appointed Ristache, Natallia as Secretary
30 June 2014
Resigned Barker, Anthony John as Secretary
9 August 2004
Appointed Connett, Spencer Nathan as Director
9 August 2004
Appointed Thomas, Howard as Nominee Secretary
9 August 2004
Resigned Thomas, Howard as Nominee Secretary
9 August 2004
Appointed Tester, William Andrew Joseph as Nominee Director
9 August 2004
Resigned Tester, William Andrew Joseph as Nominee Director
9 August 2004
Appointed Barker, Anthony John as Secretary
9 August 2004
Appointed Barker, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12250979
Former controllers (2)
10 March 2020
Ceased Spencer Nathan Connett — Owns 25–50% of shares
10 March 2020
Ceased Antony John Barker — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barconn Holdings Limited Holds 75–100% of voting rights (as a trust)
Barconn Group Limited This company Owns 75–100% of shares
Barconn Limited Owns 75–100% of shares

Financials

Turnover
£0
no change
Profit Before Tax
£1,392,936
up £1,108,936 (390%)
Return on Equity
18328%

Trend

Turnover
£0 £1 2021 2022 £0 £0
Balance sheet detail
20222021
Fixed Assets£100£100
Debtors£977,500£7,500
Creditors (< 1 year)£970,000
Net Current Assets£7,500£7,500
Shareholder Funds£7,600£7,600

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£1,392,936£284,000
Tax£0£0
Profit for Period£1,392,936£284,000

Filings 93

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
20 December 2024Full accounts31 March 2024
15 November 2024Confirmation statement with updates15 November 2024
6 November 2024Director's details changed
Show all 93 filings

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