B.R. BARNES LIMITED

Active Borehamwood

Development of building projects

1 employees website.com
Development of building projects
B

B.R. BARNES LIMITED

Development of building projects

Founded 26 May 1942 Active Borehamwood, England 1 employees website.com
Development of building projects
Accounts Submitted 28 Nov 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 27 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £1M £3K 2025 year on year
Total assets £2M £14K 2025 year on year
Total Liabilities £378K £11K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Langley House 53 Theobald Street Borehamwood WD6 4RT England

Full company profile for B.R. BARNES LIMITED (00374122), an active company based in Borehamwood, England. Incorporated 26 May 1942. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£81.26k

Decreased by £10.60k (-12%)

Net Assets

£1.43M

Decreased by £2.94k (-0%)

Total Liabilities

£377.58k

Decreased by £11.05k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Neville David Chajet
33.4%
Diane David
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Neville David Chajet

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB October 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sandra Braham

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB December 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Diane David

British

Active
Notified 1 Jul 2016
Residence England
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
45 Warwick Way, London (SW1V 1QS) CITY OF WESTMINSTER
Leasehold-22 Mar 2021
253 West End Lane, London (NW6 1XN) CAMDEN
Freehold-6 Dec 1982
45 Warwick Way, London (SW1V 1QS) CITY OF WESTMINSTER
Freehold-17 Mar 1982
45 Warwick Way, London (SW1V 1QS)
Leasehold
Added 22 Mar 2021
District CITY OF WESTMINSTER
253 West End Lane, London (NW6 1XN)
Freehold
Added 6 Dec 1982
District CAMDEN
45 Warwick Way, London (SW1V 1QS)
Freehold
Added 17 Mar 1982
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Nov 2025AccountsAnnual accounts made up to 31 May 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
28 Oct 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
15 Oct 2024AccountsAnnual accounts made up to 31 May 2024
14 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

28 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 14 Feb 2026

Annual accounts made up to 31 May 2025

6 months ago on 28 Nov 2025

Confirmation statement made on 26 Oct 2025 with updates

7 months ago on 27 Oct 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 May 2024

1 years ago on 15 Oct 2024