Posbrook Holdings Limited

Active11718119 Private limited company

Incorporated: 7 December 2018 (7 years)
Industry: Activities of head offices (70100)
Directors: Mark Alan Harrison
Adrian Trevor Aplin
Julian David Marks
all 4 directors
Owned by: Barfoots Management Limited
Peter Charles Barfoot
Accounts type: Group
Region: South East
Address: Sefter Farm
Pagham Road
Bognor Regis
PO21 3PX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Mark Alan

Director · Appointed 7 October 2026

Also at Barfoots of Botley Limited, Barfoot Farms Limited, Barfoots Cropping Limited · more companies

British

Born August 1979 (47)

Aplin, Adrian Trevor

Director · Appointed 12 May 2025

Also at Barfoots Management Limited, Barfoots of Botley Limited, Glaziers Hall Limited · more companies

British

Born September 1965 (61)

Marks, Julian David

Director · Appointed 12 December 2024

Also at Barfoots Cropping Limited, Farm Africa Limited, Barfoots of Botley Limited · more companies

British

Born October 1967 (59)

Barfoot, Peter Charles

Director · Appointed 7 December 2018

Also at Barfoots Cropping Limited, Barfoots of Botley Limited, Barfoot Farms Limited · more companies

British

Born June 1950 (76)

Officer history (3 former)

7 October 2026

Appointed Harrison, Mark Alan as Director

30 June 2025

Resigned Kinloch, Henry, Dr as Director

12 May 2025

Appointed Aplin, Adrian Trevor as Director

12 May 2025

Resigned Lake, Nicholas James as Director

12 December 2024

Appointed Marks, Julian David as Director

12 December 2024

Appointed Lake, Nicholas James as Director

27 June 2023

Resigned Lake, Nicholas James as Secretary

7 December 2018

Appointed Barfoot, Peter Charles as Director

7 December 2018

Appointed Lake, Nicholas James as Secretary

7 December 2018

Appointed Kinloch, Henry, Dr as Director

Ownership 2 active

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

Barfoots Management Limited

Corporate entity · Notified 4 September 2025

Owns 75–100% of shares

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Private Company Limited By Shares

Reg. no. 11027392

Peter Charles Barfoot

Individual · Notified 7 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1950 (76)

Holdings 4

Companies where Posbrook Holdings Limited is registered as a person with significant control

Barfoot Energy Ltd

Owns 75–100% of shares

Active

Barfoot Farms Limited

Owns 75–100% of shares

Active

Barfoot Holdings Limited

Owns 75–100% of shares

Active

Barfoots of Botley Limited

Owns 75–100% of shares

Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Penningtons Manches Cooper LLP

Aldwych Corporate Services Limited Owns 75–100% of shares

Leadenhall Secretaries Limited Owns 75–100% of shares

Multilaw Owns 75–100% of shares

Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights

Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares

Pennsec Limited Owns 75–100% of shares

Penntrust Limited Owns 75–100% of shares

Barfoots Management Limited Owns 75–100% of shares

Posbrook Holdings Limited This company Owns 75–100% of shares

Boarsbarrow Farms Ltd Owns 75–100% of shares

Boarsbarrow Properties Ltd Owns 75–100% of shares

Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares

C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares

Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares

Gervesco Protector Limited Owns 75–100% of shares

JDRT Ltd Owns 75–100% of shares

Maritime House Limited Owns 25–50% of shares

Sundial One Limited Owns 75–100% of shares

Sundial Two Limited Owns 75–100% of shares

Titleworth Limited Owns 50–75% of shares

William Vere (Holdings) Limited Owns 50–75% of shares

V . Smart Limited Owns 75–100% of shares

Verco Office Furniture Limited Owns 75–100% of shares

William Vere (Properties) Limited Owns 75–100% of shares

Recoup Liability Services Limited Owns 75–100% of shares

Recoup Marine Services Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £15,738,827
Cash: £781,415
Profit: £3,954,196
Employees: 4

Debt Ratio: 1%
Current Ratio: 6.2x
Return on Equity: 25%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£15,068,507	£15,187,515	£15,313,636	£15,388,708	£1,592,577
Current Assets	£796,094	£623,497	£515,097	£408,897
Debtors	£14,679	£2,125	£14,147	£6,776
Cash	£781,415	£621,372	£500,950	£402,121	£7,000,001
Creditors (< 1 year)	£129,215	£78,883	£100,822	£99,861	£0
Net Current Assets	£666,879			£309,036	£7,000,001
Net Assets	£15,738,827	£15,784,631
Shareholder Funds	£15,738,827	£15,784,631	£15,727,911	£15,697,744	£8,592,578

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 January 2026	Confirmation statement with updates	6 December 2025
22 September 2025	Group of companies' accounts	31 December 2024
16 September 2025	Notification of a person with significant control
15 September 2025	Particulars of variation of rights attached to shares
15 September 2025	Memorandum and Articles of Association