Barfield Holdings Ltd

Active13551769 Private limited company
Incorporated
6 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Derek Aucott
David Aucott
Accounts type
Group
Region
East Midlands
Address
4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born May 1960 (66)
Director · Appointed 1 December 2021
British
Born July 1988 (38)
Director · Appointed 1 December 2021
British
Born July 1985 (41)
Director · Appointed 1 December 2021
British
Born December 1932 (93)
Aucott, David
Director · Appointed 6 August 2021
British
Born December 1958 (67)
Director · Appointed 6 August 2021
British
Born January 1931 (95)

Ownership 2 active

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

Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1931 (95)
David Aucott
Individual · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)

Holdings 8

Companies where Barfield Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£9,625,111
Cash
£7,220,489
Employees
166
Debt Ratio
2%
Current Ratio
59.5x
Balance sheet detail
2025
Fixed Assets£2,427,734
Current Assets£7,347,400
Debtors£126,911
Cash£7,220,489
Creditors (< 1 year)£123,454
Net Current Assets£7,223,946
Net Assets£9,625,111
Shareholder Funds£9,625,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026

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