Barnes Green Investments Limited

Active05704746 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roderick Geoffrey Wadsworth
Fiona Jayne Campbell
Accounts type
Total exemption full
Region
Yorkshire
Address
201 High Street
Ecclesfield
Sheffield
S35 9XB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
36
Outstanding
3
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Wadsworth, Roderick Geoffrey
Director · Appointed 19 July 2016
British
Born June 1951 (75)
Secretary · Appointed 10 February 2006
British
Campbell, Fiona Jayne
Director · Appointed 10 February 2006
British
Born April 1981 (45)
Director · Appointed 10 February 2006
British
Born September 1979 (47)
Officer history (2 former)
19 July 2016
Appointed Wadsworth, Roderick Geoffrey as Director
10 February 2006
Appointed Wadsworth, Timothy James as Secretary
10 February 2006
Appointed Campbell, Fiona Jayne as Director
10 February 2006
Appointed Wadsworth, Timothy James as Director
10 February 2006
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
10 February 2006
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
10 February 2006
Appointed Turner Little Company Nominees Limited as Corporate Director
10 February 2006
Resigned Turner Little Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06848124

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jaguar Estates Investments Limited Owns 25–50% of shares
Barnes Green Investments Limited This company Owns 75–100% of shares
Jaguar Property Limited Owns 75–100% of shares
Jaguar Residential Limited Owns 75–100% of shares

Financials

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

Cash
£2,846
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £122,128 £146,909 £159,867 £182,370 £222,497 £236,819 £247,618
Balance sheet detail
2025202420232022202120202019
Fixed Assets£516,866£607,572£688,237£699,117
Current Assets£125,415£123,317£123,559£131,895£140,120£135,410£140,007
Debtors£122,569£121,016£119,268£131,305£129,406£130,021£133,584
Cash£2,846£2,301£4,291£590£10,714£5,389£6,423
Creditors (< 1 year)£238,422£247,123£337,272£466,391£587,825£676,738£716,996
Net Current Assets(£113,007)(£123,806)(£213,713)(£334,496)(£447,705)(£541,328)(£576,989)
Shareholder Funds£247,618£236,819£222,497£182,370£159,867£146,909£122,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Part of the property or undertaking has been released from a charge
3 June 2026Total exemption full accounts30 September 2025
25 March 2026Confirmation statement with no updates10 February 2026
26 February 2026Secretary's details changed
26 February 2026Director's details changed
Show all recent filings

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