Barnfield Centric Limited

Active07082639 Private limited company
Incorporated
20 November 2009 (16 years)
Previously known as
Genesis Business Park Limited (until 6 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
8 Kenyon Road
Nelson
BB9 5SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 January 2022
Resigned Riley, Stephen John as Director
14 September 2010
Resigned Taylforth, Mark Robert as Director
26 August 2010
Appointed Riley, Stephen John as Director
9 August 2010
Appointed Webber, Timothy John Henry as Director
20 November 2009
Appointed Couper, Andrew John as Secretary
20 November 2009
Appointed Taylforth, Mark Robert as Director

Ownership 2 active

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

Corporate entity · Notified 5 September 2016
Owns 50–75% of shares
Limited Company
Reg. no. 02365913
Corporate entity · Notified 5 September 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07029637

Holdings 2

Companies where Barnfield Centric Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Barnfield Group Limited Owns 50–75% of shares
Barnfield Blackburn Ltd Owns 75–100% of shares
Revolution Park Darwen Management Company Limited Owns 75–100% of shares (as a firm)
Barnfield Construction Limited Owns 75–100% of shares
Barnfield Centric Limited This company Owns 50–75% of shares
Barnfield Henco Limited Owns 25–50% of shares
HBB Preston East Ltd Status not confirmedOwns 25–50% of shares
HBB Roman Way Limited Owns 25–50% of shares
Henry Boot Barnfield Limited Owns 25–50% of shares
Roger Whalley Limited Owns 75–100% of shares
Barnfield the Grange Ltd Owns 25–50% of shares
Globe Enterprises Limited Owns 25–50% of shares
Waterside Office Park Limited Owns 75–100% of shares
Haydock 92 Limited Owns 75–100% of shares
Pearl Together Limited Owns 25–50% of shares

Financials

Cash
£49,094
Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 (£462,818) (£493,624) (£475,617) (£375,661) (£308,479)
Balance sheet detail
20232022202120202019
Fixed Assets£100£100£100
Current Assets£424,142£1,256,841£1,517,122£1,800,165£1,789,962
Debtors£375,048£556,262£433,566£449,472£442,478
Cash£49,094£4,824£4,547£7,513£4,304
Creditors (< 1 year)£732,721£1,632,602£1,444,098£1,610,801£1,569,792
Net Current Assets(£308,579)(£375,761)£73,024£189,364£220,170
Net Assets(£375,661)(£475,617)(£493,624)(£462,818)
Shareholder Funds(£308,479)(£375,661)(£475,617)(£493,624)(£462,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates1 September 2026
26 May 2026Other filing
26 May 2026Other filing
26 May 2026Accounts filing
26 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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