UK Companies House feature
BARLEY HILL NO.2 PLC
Profile
- Company number
- 13772108
- Status
- Active
- Incorporation
- 2021-11-29
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Consolidated (group)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Step-up date falls within the next 12 months from the date of this report, the financial statements have been prepared on a going concern basis with material uncertainty.”
Significant events
- “The Class A Notes were fully repaid in August 2025 and the credit rating subsequently withdrawn.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2021-11-29 | — | — |
| WHITAKER, Paivi Helena | Director | 2021-11-29 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2021-11-29 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2021-11-29 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barley Hill No.2 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-29 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | CH01 | officers | change person director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-04-03 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-14 | CERT8A | incorporation | legacy |
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.