North Barn Properties Limited

Active09931856 Private limited company
Incorporated
30 December 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jill Dianne Dixon Mcphail
Owned by
Jill Dianne Dixon Mcphail
Accounts type
Total exemption full
Address
17 Lyveden Brook View
17 Lyveden Brook View
Oundle
PE8 5FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Mcphail, Jill Dianne Dixon
Director · Appointed 30 December 2015
British
Born June 1960 (66)
Officer history (1 former)
23 January 2025
Resigned Morley, Jeremy Paul as Director
30 December 2015
Appointed Mcphail, Jill Dianne Dixon as Director
30 December 2015
Appointed Morley, Jeremy Paul as Director

Ownership 1 active

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

Jill Dianne Dixon Mcphail
Individual · Notified 29 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
23 January 2025
Ceased Jeremy Paul Morley — Owns 25–50% of shares

Financials

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

Net Assets
£122,810
Cash
£4,396
Employees
1
Debt Ratio
67%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £10,679 £27,784 £69,085 £169,487 £183,797 £122,810
Balance sheet detail
202520232022202120202019
Fixed Assets£363,240£748,077£733,077£642,077£440,000£423,690
Current Assets£4,396£122£386£4,586£2,576£100
Cash£4,396£122£386£4,586£2,576£100
Creditors (> 1 year)£236,325£477,348£524,984£482,117£335,475£336,975
Net Current Assets(£4,105)(£86,932)(£38,606)(£90,875)(£76,741)(£76,036)
Net Assets£122,810£183,797£169,487£69,085£27,784£10,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
30 June 2026Change of details for a person with significant control
29 May 2026Total exemption full accounts31 December 2025
29 May 2026Amended total exemption full accounts31 December 2024
8 January 2026Confirmation statement with updates29 December 2025
Show all recent filings

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