Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Borthwen Barns Management Company Limited
- Incorporated
- 21 December 2007 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Edward Barnett
- Controlled by
- Robert Jan HallEdward BarnettSharon Wheawall
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Cholmondeley HouseDee Hills ParkChesterCH3 5AR
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born August 1960 (66)
Director · Appointed 1 September 2022
British
Born May 1967 (59)
Barnett, Edward
Director · Appointed 25 December 2020
British
Born May 1964 (62)
Beck, Michael Hawley
Director · Appointed 12 November 2016
British
Born October 1948 (78)
Director · Appointed 12 November 2016
British
Born January 1964 (62)
Metcalf, Zoe Jill
Director · Appointed 12 November 2016
British
Born September 1972 (54)
Ormerod, Robert Mark, Professor
Director · Appointed 12 November 2016
British
Born May 1965 (61)
Stott, Beverly Ann
Director · Appointed 12 November 2016
British
Born January 1950 (76)
Tighe, Sean Quentin Miles
Director · Appointed 12 November 2016
British
Born June 1955 (71)
Cunnah, Catherine
Secretary · Appointed 10 December 2009
British
Officer history (10 former)
1 January 2026
1 January 2026
28 October 2022
Resigned Berry, Stephen as Director
1 September 2022
1 September 2022
25 December 2020
Appointed Barnett, Edward as Director
25 December 2020
Resigned Callaghan, Jill as Director
23 July 2019
23 July 2019
2 December 2018
12 November 2016
Appointed Stott, Beverly Ann as Director
12 November 2016
12 November 2016
12 November 2016
Appointed Tighe, Sean Quentin Miles as Director
12 November 2016
12 November 2016
Appointed Ormerod, Robert Mark, Professor as Director
12 November 2016
Appointed Callaghan, Jill as Director
12 November 2016
Appointed Metcalf, Zoe Jill as Director
12 November 2016
12 November 2016
12 November 2016
Appointed Berry, Stephen as Director
12 November 2016
Appointed Beck, Michael Hawley as Director
10 December 2009
Resigned Coleman, Erik Oliver as Secretary
10 December 2009
Appointed Cunnah, Catherine as Secretary
22 December 2007
Appointed Coleman, Erik Oliver as Secretary
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Ownership 9 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1967 (59)
Edward Barnett
Individual · Notified 25 December 2020
Has significant influence or control
British
Born May 1964 (62)
Sharon Wheawall
Individual · Notified 23 July 2019
Has significant influence or control
British
Born December 1961 (64)
British
Born January 1964 (62)
Beverly Ann Stott
Individual · Notified 12 November 2016
Has significant influence or control
British
Born January 1950 (76)
Robert Mark Ormerod
Individual · Notified 12 November 2016
Has significant influence or control
British
Born May 1965 (61)
Michael Hawley Beck
Individual · Notified 12 November 2016
Has significant influence or control
British
Born October 1948 (78)
Sean Quentin Miles Tighe
Individual · Notified 12 November 2016
Has significant influence or control
British
Born June 1955 (71)
Zoe Jill Metcalf
Individual · Notified 12 November 2016
Has significant influence or control
British
Born September 1972 (54)
Former controllers (3)
28 October 2022
Ceased Stephen Berry — Has significant influence or control
1 September 2022
12 November 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £801
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,696 | £15,696 | |||
| Current Assets | £2,211 | £17,806 | £17,970 | £12,385 | |
| Debtors | £0 | £16,459 | £16,459 | £704 | |
| Cash | £801 | £2,211 | £1,347 | £1,511 | £11,681 |
| Creditors (< 1 year) | £684 | £18,978 | £20,701 | £14,017 | |
| Net Current Assets | £26 | £1,527 | (£1,172) | (£2,731) | (£1,632) |
| Net Assets | (£1,172) | (£2,731) | (£1,632) | ||
| Shareholder Funds | £15,722 | £17,223 | (£1,172) | (£2,731) | (£1,632) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with updates | 21 December 2024 |
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