BURROUGHBARNES LTD

Active Westoning

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BURROUGHBARNES LTD

Other letting and operating of own or leased real estate

Founded 21 Mar 2014 Active Westoning, Bedford, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £343K £62K 2024 year on year
Total assets £387K £59K 2024 year on year
Total Liabilities £43K £3K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Gablehayes, Clayhill Farm Greenfield Road Westoning, Bedford Bedfordshire MK45 5JD

Full company profile for BURROUGHBARNES LTD (08953013), an active company based in Westoning, Bedford, United Kingdom. Incorporated 21 Mar 2014. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£343.05k

Increased by £62.01k (+22%)

Total Liabilities

£43.46k

Decreased by £2.57k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2014100£100£1
21 Mar 2014100£100£1
21 Mar 2014798£798£1

Officers

Officers

2 active
Status
Barnes, Margaret DianeDirectorBritishUnited Kingdom6121 Mar 2014Active
Barnes, Nigel Leonard MartinDirectorBritishUnited Kingdom6021 Mar 2014Active

Shareholders

Shareholders (4)

Nigel Leonard Martin Barnes
40.0%
Margaret Diane Barnes
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Margaret Diane Barnes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nigel Leonard Martin Barnes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Margaret Diane Barnes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nigel Leonard Martin Barnes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Clayhill Farm, Greenfield Road, Westoning, Bedford (MK45 5JD) CENTRAL BEDFORDSHIRE
Leasehold-19 Jun 2019
Land at Clayhill Farm, Greenfield Road, Westoning, Bedford (MK45 5JD)
Leasehold
Added 19 Jun 2019
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
5 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

5 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

1 months ago on 23 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 5 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 21 Mar 2025 with updates

1 years ago on 21 Mar 2025