UK Companies House feature
BARNWOOD PROPERTIES LIMITED
Profile
- Company number
- 00600319
- Status
- Active
- Incorporation
- 1958-03-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in existence for the foreseeable future. In assessing the company's going concern position as at 31 December 2024, the directors have considered a number of factors, including the current balance sheet, along with the strategic and financial plans of the PXCAH Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2024-04-01 | — | — |
| HARRISON, David James | Director | 2025-04-30 | Jan 1978 | British |
| KERNAGHAN, Mark Thomas | Director | 2026-04-08 | Dec 1975 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWBARN, Mark Lupton | Secretary | 1995-04-24 | 2000-09-30 |
| GARNELL, Mary Elizabeth Jane | Secretary | — | 1995-04-24 |
| HOBBS, Margaret Fleur | Secretary | 2001-03-02 | 2024-04-01 |
| WILSON, Malcolm George William | Secretary | 2000-09-30 | 2001-03-02 |
| WILSON, Malcolm George William | Secretary | 2000-09-30 | 2000-09-30 |
| BROWN, Bernard George | Director | 1998-01-28 | 2001-01-17 |
| DAWBARN, Mark Lupton | Director | 1995-04-24 | 2000-09-30 |
| FULLER, Janet Christine | Director | 2009-10-01 | 2009-10-01 |
| FULLER, Janet Christine | Director | 2009-10-01 | 2013-05-03 |
| KENT, Neville Dean | Director | 2002-07-31 | 2021-12-31 |
| LINDEMANN, Clive Anthony | Director | — | 1994-12-31 |
| LINDEMANN, Stephen Gerald | Director | — | 1994-12-31 |
| MACLACHLAN, Frances Clare | Director | 2021-01-27 | 2025-04-30 |
| MATTHEWS, Hayden Richard | Director | 2022-01-01 | 2024-04-01 |
| NICK, Jeffrey Joseph | Director | 1995-04-24 | 1996-12-11 |
| PAYNE, Robert Jeffrey | Director | 2013-05-03 | 2021-01-27 |
| REYNOLDS, Julian Charles | Director | 2022-01-01 | 2026-04-08 |
| ROWE, Benjamin Nathan | Director | 1995-04-24 | 2001-06-15 |
| SHAHEEN, Gabriel L | Director | 1996-12-11 | 1998-01-28 |
| SHERRIFF, John Baird | Director | 1991-09-17 | 1995-04-24 |
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | 1996-11-26 | 2009-10-01 |
| VICKERS, Jonathan Glyn | Director | 2001-01-17 | 2002-07-31 |
| WARD, Roland Gordon | Director | 1994-12-16 | 1995-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sun Life Financial Inc. | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-04-03 |
| Phoenix Life Ca Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | AD02 | address | change sail address company with old address new address |
| 2025-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.