BARLEY HILL NO.2 PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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- “The Class A Notes were fully repaid in August 2025 and the credit rating subsequently withdrawn.”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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one