Barhale Design Services Limited

Active09227015 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
Electrification Solutions Limited (until 24 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Small
Region
West Midlands
Address
Barhale House
Bescot Crescent
Walsall
WS1 4NN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
Irish
Born January 1944 (82)
Director · Appointed 24 October 2024
British
Born April 1962 (64)
Director · Appointed 24 October 2024
British
Born January 1976 (50)
Sheppard, Anthony Keith
Secretary · Appointed 24 October 2024
Lewis, Rowan
Director · Appointed 19 September 2014
British
Born January 1978 (48)
Moore, Brett
Director · Appointed 19 September 2014
British
Born August 1976 (50)
Officer history (2 former)
24 October 2024
Appointed Curran, Dennis Anthony as Director
24 October 2024
Appointed Ripley, Julian David as Director
24 October 2024
Appointed Brown, Martin James as Director
24 October 2024
Appointed Sheppard, Anthony Keith as Secretary
24 October 2024
Resigned Moore, Sara-Jane as Secretary
24 October 2024
Resigned Bateson, Jennie as Secretary
11 November 2015
Appointed Moore, Sara-Jane as Secretary
11 November 2015
Appointed Bateson, Jennie as Secretary
19 September 2014
Appointed Lewis, Rowan as Director
19 September 2014
Appointed Moore, Brett as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 10829369
Former controllers (4)
24 October 2024
Ceased Rowan Lewis — Owns 25–50% of shares
24 October 2024
Ceased Brett Moore — Owns 25–50% of shares
19 September 2019
Ceased Sara-Jane Moore — Owns 25–50% of shares
27 September 2017
Ceased Jennie Bateson — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Barhale Construction Services Limited Owns 75–100% of shares
Barhale Design Services Limited This company Owns 75–100% of shares
Barhale Limited Owns 75–100% of shares
Plant Hire (GB) Limited Owns 75–100% of shares
Barhale Overseas Limited Owns 75–100% of shares
Barhale Properties Limited Owns 75–100% of shares
Barhale Rail Limited Owns 75–100% of shares
Barhale Response Ltd. Owns 75–100% of shares
Barhale Telecoms Limited Owns 75–100% of shares
Barhale Tunnelling Services Limited Owns 75–100% of shares
Comtake Engineering Limited Owns 75–100% of shares
Microline Tunnelling Limited Owns 75–100% of shares
Tunneline Limited Owns 75–100% of shares

Financials

Net Assets
£225,972
Cash
£39,093
Employees
31
Debt Ratio
78%
Current Ratio
1.3x

Trend

Employees
0 20 40 2023 2024 33 31
Balance sheet detail
20242023
Fixed Assets£79,870
Current Assets£949,157
Debtors£910,064
Cash£39,093
Creditors (< 1 year)£719,489£1,543,783
Creditors (> 1 year)£83,566£167,670
Net Current Assets£229,668
Net Assets£225,972
Shareholder Funds£225,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company30 June 2026
24 October 2026Certificate of change of name
8 September 2026Confirmation statement with no updates7 September 2026

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