YOUR CHOICE (BARNET) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has prepared forecasts (including monthly cash flows) of expected results (including pension obligations) for the 2025/26 and 2026/27 financial years. These demonstrate that the company has sufficient resources to meet all liabilities as they fall due for the foreseeable future and for at least for the 12 months following the approval of these accounts.”
Significant events
- “Hester Court, a newly built 75-unit Extra Care scheme was handed over during April 2025.”
- “The original 2019 agreement for Your Choice (Barnet) to manage two care homes on behalf of the Council under a 'caretaking' contract ended in July 2024. A new contract was agreed but lack of demand has meant significant losses for year ended 31 March 2025 and losses are expected in 2025/26.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWEETMAN, Elliott George | Secretary | 2025-08-16 | — | — |
| FARRAR, Penelope Helen | Director | 2021-04-30 | Feb 1957 | British,Australian |
| MANSELL, Adam Paul | Director | 2021-04-30 | Apr 1976 | British |
| MCGOLDRICK, Eamon Peter | Director | 2019-08-01 | Jun 1956 | British |
| STEVENS, Richard Austin | Director | 2023-10-01 | Dec 1955 | British |
| SWEETMAN, Elliott George | Director | 2024-07-12 | Jul 1981 | Australian,British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Michael John | Secretary | 2018-05-04 | 2019-10-18 |
| HENSHALL, Troy Gordon Mark | Secretary | 2013-11-12 | 2016-11-07 |
| KLEANTHOUS, Trudi | Secretary | 2016-11-07 | 2018-05-04 |
| MCLEAN, Shaun | Secretary | 2020-01-23 | 2025-08-15 |
| MULVENNA, Tim John | Secretary | 2019-10-21 | 2020-01-23 |
| PAPACOSTAS, Corinna Demetriou | Secretary | 2011-12-07 | 2013-11-12 |
| HENSHALL, Troy Gordon Mark | Director | 2015-03-30 | 2017-12-15 |
| HENSHALL, Troy Gordon Mark | Director | 2011-12-07 | 2013-11-12 |
| JACKSON, Amanda | Director | 2012-01-30 | 2013-03-15 |
| LEES, Tracey Dawn | Director | 2012-01-27 | 2015-03-30 |
| MULVENNA, Tim John | Director | 2018-02-05 | 2024-07-12 |
| RILEY, June Murene | Director | 2017-10-05 | 2019-08-01 |
| ROGERS, Terrence Piers Edward | Director | 2013-06-23 | 2019-08-01 |
| SAGAR, Deep | Director | 2012-01-26 | 2012-12-14 |
| SOLOMONS, Anthony Clive | Director | 2017-10-01 | 2019-08-01 |
| STEPHEN, John Alexander | Director | 2019-08-01 | 2023-09-30 |
| TOLOUI-MARKS, Rebecca Nancy Louise | Director | 2019-08-01 | 2021-02-26 |
| TOULOUI, Rebecca Nancy Louise | Director | 2012-01-30 | 2015-05-01 |
| TOWNSEND, Roma Louise | Director | 2015-05-01 | 2016-12-04 |
| TURNER, Nigel Clifford | Director | 2012-02-20 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thebarnetgroup Limited | Corporate entity | Shares 75–100% | 2020-02-01 | Active |
| Mr Tim John Mulvenna | Individual | Significant influence | 2018-02-05 | Ceased 2020-02-05 |
| Mr Troy Gordon Mark Henshall | Individual | Significant influence | 2016-11-12 | Ceased 2017-12-15 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-10 MA Memorandum articles
- 2023-10-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | MA | incorporation | Memorandum articles | |
| 2023-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one