Cripps Barn Group Limited

Active06521845 Private limited company
Incorporated
3 March 2008 (18 years)
Previously known as
Cripps Catering Limited (until 26 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Event catering activities (56210)
Owned by
Mark David Quixano Henriques
Accounts type
Group
Region
South West
Address
Cripps Barn Fosscross Lane
Bibury
Cirencester
GL7 5BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born October 1980 (46)
Director · Appointed 10 May 2023
British
Born August 1961 (65)
Director · Appointed 27 April 2021
British
Born August 1953 (73)
Director · Appointed 27 April 2021
British
Born February 1991 (35)
Director · Appointed 27 April 2021
British
Born February 1991 (35)
Coke-Steel, Edward Eyre De Odingsells
Director · Appointed 23 May 2019
British
Born December 1983 (42)
Meller, Olivera
Secretary · Appointed 18 May 2017
Director · Appointed 31 January 2017
British
Born June 1953 (73)
Director · Appointed 3 March 2008
British
Born October 1956 (70)
Officer history (8 former)
27 October 2026
30 March 2024
Resigned Atherton, Richard David Kennedy as Director
10 May 2023
Appointed Bridgeman, Thomas Adam as Director
10 May 2023
Appointed Abraham, William Leadley as Director
27 June 2022
Appointed Atherton, Richard David Kennedy as Director
29 April 2022
Resigned Keeling, Simon Henry as Director
27 April 2021
Appointed Dickinson, John Joicey as Director
27 April 2021
Appointed Henriques, Harry Winston Quixano as Director
27 April 2021
Appointed Hicks, Frederick as Director
24 December 2020
Resigned Bridgeman, Thomas Adam as Director
24 December 2020
Resigned Abraham, William Leadley as Director
23 May 2019
Appointed Abraham, William Leadley as Director
23 May 2019
Appointed Coke-Steel, Edward Eyre De Odingsells as Director
18 May 2017
Appointed Meller, Olivera as Secretary
18 May 2017
Resigned Mitchell, Patricia Marjorie Delaval as Secretary
31 January 2017
Appointed Henriques, Felicity Mary as Director
9 October 2015
Appointed Robinson, George Edward Silvanus as Director
28 April 2015
Appointed Keeling, Simon Henry as Director
18 June 2012
Appointed Bridgeman, Thomas Adam as Director
3 April 2012
Resigned Henriques, Felicity Mary as Director
28 February 2011
Appointed Mitchell, Patricia Marjorie Delaval as Secretary
28 February 2011
Resigned Oriel Accounting Limited as Corporate Secretary
25 March 2008
Appointed Henriques, Felicity Mary as Director
3 March 2008
Appointed Henriques, Mark David Quixano as Director
3 March 2008
Appointed Oriel Accounting Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1956 (70)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cripps Barn Group Limited This company
Baz and Fred Limited Owns 75–100% of shares
Cripps Old Gore Ltd Owns 75–100% of shares
Cripps Grangefields Ltd Owns 50–75% of shares
Cripps Healey Limited Owns 75–100% of shares
Cripps Ivy Lodge Ltd Owns 75–100% of shares
Cripps New Inn Limited Owns 75–100% of shares
Cripps Pub Co Ltd Owns 75–100% of shares
Cripps Stone Barn Limited Owns 75–100% of shares
Dorfold Cripps Ltd Owns 75–100% of shares
Shustoke Barn Limited Owns 75–100% of shares
Thorpe Garden Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,505,464)
Cash
£202,415
Profit
£1,054,736
Debt Ratio
125%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2025 (£418,065) (£1,037,555) (£2,098,060) (£1,505,464)
Balance sheet detail
20252023202220212020
Fixed Assets£3,619,147£3,681,171£3,732,311£4,402,196£5,667,222
Current Assets£2,418,829£2,458,493£4,081,053£3,881,690£2,086,148
Debtors£1,505,523£2,060,519£3,558,657£2,199,086
Cash£202,415£102,928£385,686£1,630,144£297,099
Creditors (< 1 year)£7,508,132£6,845,349£6,992,435£6,378,863£5,115,911
Creditors (> 1 year)£1,326,956£1,783,728£2,225,000£1,667,042
Net Current Assets(£5,089,303)(£4,386,856)(£2,911,382)(£2,497,173)(£3,029,763)
Net Assets(£1,505,464)(£2,098,060)(£1,037,555)(£418,065)
Shareholder Funds(£1,505,464)(£2,098,060)(£1,037,555)(£418,065)£783,074

Turnover£517,122
Cost of Sales£290,782
Gross Profit£226,340
Admin Expenses£1,645,569
Staff Costs£2,511,912£1,135,534
Operating Profit(£961,803)
Profit Before Tax(£1,010,394)
Tax(£54,600)(£89,255)
Profit for Period£1,054,736(£921,139)£112,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 March 2026
30 October 2026Termination of appointment of a director
8 January 2026Director's details changed
22 December 2025Group of companies' accounts31 March 2025
22 December 2025Director's details changed
Show all recent filings

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