BARNWOOD PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£71K
-55.3% vs 2023
Net assets
£524K
+11.3% vs 2023
Employees
0
Average over period
Profit before tax
£71K
-69% vs 2023
Name history
Renamed 3 times since incorporation
- BARNWOOD PROPERTIES LIMITED 1995-01-01 → present
- CASTLEMERE PROPERTIES LIMITED 1980-12-31 → 1995-01-01
- CASTLEMERE PROPERTIES (HOLDINGS) LIMITED 1978-12-31 → 1980-12-31
- MANFORD INVESTMENTS LIMITED 1958-03-11 → 1978-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £292,000 | £301,000 | |
| Operating profit | — | — | |
| Profit before tax | £229,000 | £71,000 | |
| Net profit | £189,000 | £53,000 | |
| Cash | £159,000 | £71,000 | |
| Total assets less current liabilities | £471,000 | £524,000 | |
| Net assets | £471,000 | £524,000 | |
| Equity | £471,000 | £524,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 64.7% | 17.6% | |
| Gearing (liabilities / total assets) | 40.8% | 28.6% | |
| Current ratio | 1.53x | 2.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.1%
£292,000 £301,000
-
Cash
-55.3%
£159,000 £71,000
-
Net assets
+11.3%
£471,000 £524,000
-
Employees
—
Not reported
-
Profit before tax
-69%
£229,000 £71,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers