Barnes and Shirley Ltd

Active12357731 Private limited company

Incorporated: 10 December 2019 (6 years)
Industry: Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
Directors: Paul Graham

list may be incomplete
Owned by: Seventy5 Investments OP Ltd
Accounts type: Total exemption full
Region: South West
Address: 3rd Floor
Old Stock Exchange
St. Nicholas Street
Bristol
BS1 1TG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Graham, Paul

Director · Appointed 10 September 2026

Scottish

Born April 1989 (37)

Officer history (2 former)

10 September 2026

Appointed Graham, Paul as Director

29 June 2026

Resigned Barnes, Benjamin Wasdale as Director

29 June 2026

Resigned Shirley, John James as Director

10 December 2019

Appointed Barnes, Benjamin Wasdale as Director

10 December 2019

Appointed Shirley, John James as Director

Ownership 1 active

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

Seventy5 Investments OP Ltd

Corporate entity · Notified 29 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 17155184

Former controllers (3)

11 September 2026

Ceased Paul Graham — Owns 75–100% of shares

29 June 2026

Ceased Benjamin Wasdale Barnes — Owns 25–50% of shares

29 June 2026

Ceased John James Shirley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Seventy5 Investments Ltd

Seventy5 Investments (OP) Ltd Owns 75–100% of shares

After.Marketing Limited Owns 25–50% of shares

Barnes and Shirley Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets: £72,674
Cash: £67,547
Employees: 8

Debt Ratio: 37%
Current Ratio: 3.1x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021
Fixed Assets	£1,134	£2,098	£1,213	£1,214	£777	£1,166
Current Assets	£114,705	£127,734	£124,218	£55,749	£38,035	£73,773
Debtors	£47,158	£75,123	£68,061	£41,360	£15,852
Cash	£67,547	£52,611	£56,157	£14,389	£22,183
Creditors (< 1 year)	£36,776	£52,653	£56,606	£25,272	£13,003	£32,895
Creditors (> 1 year)	£6,389	£8,858	£18,173	£24,123	£26,668	£33,335
Net Current Assets	£77,929	£75,081	£67,612	£30,477	£25,032	£41,248
Net Assets	£72,674	£68,321	£50,652	£7,568	(£859)
Shareholder Funds	£72,674	£68,321	£50,652	£7,568	(£859)	£7,309

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
11 September 2026	Notification of a person with significant control
11 September 2026	Change of details for a person with significant control
11 September 2026	Appointment of a director
11 September 2026	Cessation of a person with significant control
11 September 2026	Notification of a person with significant control