Barnfield Blackburn Ltd

Active11407219 Private limited company
Incorporated
11 June 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
8 Kenyon Rd
Lomeshaye Industrial Estate
Lancashire, 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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
British
Born March 1966 (60)
Director · Appointed 6 November 2018
British
Born April 1972 (54)
Director · Appointed 11 June 2018
British
Born December 1976 (49)
Director · Appointed 11 June 2018
British
Born January 1954 (72)
Officer history (3 former)
30 April 2023
Appointed Kelly, Martin Anthony as Director
30 April 2023
Resigned Langton, Dean as Director
22 June 2022
Appointed Langton, Dean as Director
22 June 2022
Resigned Fleming, Paul Stephen as Director
29 April 2021
Appointed Fleming, Paul Stephen as Director
18 March 2021
Resigned Mattinson, Marie Louise as Director
6 November 2018
Appointed Jones, Simon Paul as Director
6 November 2018
Appointed Mattinson, Marie Louise as Director
11 June 2018
Appointed Couper, Andrew John as Director
11 June 2018
Appointed Webber, Timothy John Henry as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 07986991

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Barnfield Group Limited Owns 50–75% of shares
Barnfield Blackburn Ltd This company 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 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
£1,452,962
Employees
4
Current Ratio
2.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 (£4,282) (£7,623) (£34,008) £1,327,055 £1,376,514
Balance sheet detail
20232022202120202019
Current Assets£2,724,818£2,917,652£3,922,218£2,729,701£2,003,901
Debtors£17,311£1,104£3,490£102,489£2,522
Cash£1,452,962£1,924,660£68,594£21,472£234,753
Creditors (< 1 year)£1,348,304£1,590,597£3,956,226£2,737,324£2,008,183
Net Current Assets£1,376,514£1,327,055(£34,008)(£7,623)(£4,282)
Shareholder Funds£1,376,514£1,327,055(£34,008)(£7,623)(£4,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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