Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Barnfield the Grange Ltd
- Incorporated
- 29 April 2019 (7 years)
- Previously known as
- Barnfield Grange Ltd (until 16 October 2025)Wirral Water Developments Limited (until 18 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Andrew John Couper
- Owned by
- Charlie Blackwell
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Kenyon RoadBrierfieldNelsonBB9 5SP
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Couper, Andrew John
Director · Appointed 7 August 2025
British
Born December 1976 (49)
Director · Appointed 7 August 2025
British
Born January 1978 (48)
Officer history (2 former)
3 February 2026
Resigned Blackwell, Craig Malcolm William as Secretary
3 February 2026
Resigned Blackwell, Craig Malcolm William as Director
7 August 2025
Appointed Couper, Andrew John as Director
7 August 2025
29 April 2019
Appointed Blackwell, Craig Malcolm William as Secretary
29 April 2019
Appointed Blackwell, Craig Malcolm William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07986991
Charlie Blackwell
Individual · Notified 3 February 2026
Owns 25–50% of shares
British
Born June 2000 (26)
Former controllers (2)
3 February 2026
Ceased Charlie Blackwell — Owns 25–50% of shares
3 February 2026
Ceased Craig Malcolm William Blackwell — Owns 75–100% of shares
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 Owns 50–75% of shares
Barnfield Henco Limited Owns 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 Contractors (UK) Limited Owns 75–100% of shares
Advance Point Management Company Limited Owns 75–100% of shares
Empire Business Park Management Company Limited Owns 50–75% of shares
Empire Business Park Management Company No 3 Limited Owns 75–100% of shares
Empire Business Park Management Company No 4 Limited Owns 75–100% of shares
Empire Business Park Management Company No. 1 Limited Owns 50–75% of shares
Millbank (Darwen) Management Company Limited Owns 75–100% of shares
Riverside Business Park Barrowford Management Company Limited Owns 75–100% of shares
Barnfield the Grange Ltd This company 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
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£3,100)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,944,720 | £2,544,396 | £1 | £1 | |||
| Debtors | £39,866 | £17,043 | £1 | ||||
| Creditors (< 1 year) | £2,947,820 | ||||||
| Creditors (> 1 year) | £0 | £2,445,418 | |||||
| Net Current Assets | (£3,100) | £2,445,518 | £1 | £1 | |||
| Net Assets | (£3,100) | £100 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | (£3,100) | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 14 May 2026 | Total exemption full accounts | 31 December 2025 |
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