BARNET HOSPITAL PROJECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,920,000 | £8,531,000 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| 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 | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 September 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIVERS, Gemma Yvonne | Secretary | 2021-09-10 | — | — |
| DESPLANQUES, Luc | Director | 2021-01-11 | May 1962 | French |
| HAYMAN, Simon | Director | 2015-05-13 | Jun 1966 | British |
| KANE, Philip, Mr. | Director | 2021-09-13 | Apr 1980 | Irish |
| LUX, Pascal Daniel Henri | Director | 2024-10-25 | Jan 1977 | British,French |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, David John | Secretary | 2003-10-14 | 2008-12-17 |
| CLAYTON, Brian | Secretary | 2018-12-20 | 2021-07-01 |
| DWYER, Daniel John | Nominee Secretary | 1998-11-27 | 1998-11-27 |
| MONTFORT, Olivier | Secretary | 2000-11-30 | 2003-10-14 |
| PLUMLEY, Xavier Alexander | Secretary | 2008-12-17 | 2018-12-20 |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 1998-11-27 | 2000-11-30 |
| BARNHOORN, Hendrikus Theodorus Johannes | Director | 1998-11-27 | 2000-08-03 |
| BODIN, Bruno Albert | Director | 2001-10-17 | 2008-12-17 |
| BRADLEY, Robert Keith | Director | 2021-01-08 | 2023-10-01 |
| CARR, David John | Director | 2008-12-17 | 2012-11-14 |
| COUFFRAND, Yves | Director | 1998-12-14 | 2008-11-06 |
| DESPLANQUES, Luc | Director | 2011-04-28 | 2021-01-08 |
| DOYLE, Betty June | Nominee Director | 1998-11-27 | 1998-11-27 |
| DWYER, Daniel John | Nominee Director | 1998-11-27 | 1998-11-27 |
| FORTESCUE, Adrian Thomas | Director | 2012-11-14 | 2015-05-13 |
| GAUDRON, Jacques Marie Armand | Director | 1998-12-14 | 2001-10-17 |
| JOSEPH, Vincent | Director | 2008-12-17 | 2011-04-28 |
| LAVOIGNAT, Jean-Yves | Director | 1998-12-14 | 2001-10-17 |
| LEBORGNE, Francis | Director | 2000-08-03 | 2000-12-08 |
| MCDONALD, Stephen Howard | Director | 2011-07-19 | 2018-02-28 |
| MINAULT, Pascal | Director | 2002-11-15 | 2008-11-06 |
| MURRAY, David | Director | 2013-04-04 | 2017-01-16 |
| PATEL, Jamin | Director | 2018-12-21 | 2021-09-02 |
| PHIPPS, Simon David | Director | 2010-05-24 | 2013-04-04 |
| PRONGUÉ, Phillippa Jane Wilton | Director | 2023-09-30 | 2024-10-25 |
| RACINE, Oliver Marie | Director | 1998-12-17 | 2006-01-31 |
| RICHARD, Bertrand | Director | 2001-10-17 | 2002-11-15 |
| RIGOUT, Daniel | Director | 2001-10-17 | 2002-11-15 |
| STEVENS, Christopher James | Director | 2017-01-16 | 2021-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equans E&S Solutions Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-25 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-25 | AD02 | address | Change sail address company with new address | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+23.3%
£6,920,000 £8,531,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers