Newfield Business Services Limited

Active06098893 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Christine Alice Carling
Accounts type
Total exemption full
Region
South West
Address
Tanners Solicitors Lancaster House
Thomas Street
Cirencester
GL7 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2008
British
Director · Appointed 13 February 2007
British
Born February 1947 (79)
Officer history (2 former)
12 February 2008
Appointed Hawkins, James Nicholas Gillies as Secretary
12 February 2008
Resigned Ure, Iris Moir as Secretary
13 February 2007
Appointed Carling, Ian as Director
13 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2007
Appointed Ure, Iris Moir as Secretary

Ownership 3 active

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

Corporate entity · Notified 30 March 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05898777
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Christine Alice Carling
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1942 (84)
Former controllers (1)
29 March 2020
Ceased Ian Carling — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barn SPV 5 Limited Owns 75–100% of shares
Ingleside Arts & Education Limited Owns 75–100% of shares
Newfield Business Services Limited This company Holds 75–100% of voting rights
Barn Studio Partnership LLP Holds 25–50% of voting rights
Oldfield Business Services Limited Owns 75–100% of shares
Barn Group Ltd Owns 75–100% of shares
Caprio Entertainment Holdings Limited Owns 75–100% of shares
Associated Theatres Ltd Owns 75–100% of shares
Barn SPV 1 Limited Owns 75–100% of shares
Barn SPV 10 Limited Owns 75–100% of shares
Barn SPV 2 Limited Owns 75–100% of shares
Barn SPV 3 Limited Owns 75–100% of shares
Barn SPV 6 Limited Owns 75–100% of shares
Barn SPV 7 Limited Owns 75–100% of shares
Barn SPV 8 Limited Owns 75–100% of shares
Barn SPV 9 Limited Owns 75–100% of shares
Built by Barn Limited Owns 75–100% of shares
Teatro Limited Owns 75–100% of shares
Fosseway Properties Limited Holds 25–50% of voting rights
Oldfield Property Holdings LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£41,001
Cash
£56,750
Employees
2
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £67,185 £69,873 £81,132 £32,826 £41,001
Balance sheet detail
202520242023202220212020
Fixed Assets£12,918£19,165£25,002£5,908£7,445
Current Assets£133,315£126,974£126,162£107,574£90,090
Debtors£51,019£98,130£77,419
Cash£56,750£35,970£75,143£9,444£12,671
Creditors (< 1 year)£102,778£104,571£91,343£65,282£42,486£28,805
Creditors (> 1 year)£5,101
Net Current Assets£30,537£22,403£60,880£65,088£61,285
Net Assets£41,001£32,826£81,132£69,873£67,185
Shareholder Funds£81,132£69,873£67,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 March 2025
20 February 2026Confirmation statement with no updates13 February 2026
15 August 2025Director's details changed
20 February 2025Director's details changed
18 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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