BARRATT CONSTRUCTION (SOUTHERN) LIMITED
00405530 · Active · Ltd · 80 yrs · Coalville
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 16 Nov 2026 (last filed 2 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
16 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARRATT CONSTRUCTION (SOUTHERN) LIMITED
00405530Active· Ltd· England Wales· 1946-03-05Incorporated 1946-03-05Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CARSON, Craig John· DirectorAppointed 2026-02-12
- LEWIS, Katie· DirectorAppointed 2026-01-29
- SMIRFITT, Richard Francis· DirectorResigned 2025-12-31
- BAILEY, Mark Patrick Miles· DirectorResigned 2025-12-19
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-06-13
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CARSON, Craig John
Director
- Appointed
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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LEWIS, Katie
Director
- Appointed
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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DENT, Laurence
Secretary
- Appointed
- 2010-03-08
- Resigned
- 2010-12-31
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FIDLER, Kevin
Secretary
- Appointed
- 2000-11-10
- Resigned
- 2004-08-31
- Nationality
- British
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FORD, Peter Thomas
Secretary
- Appointed
- 1997-07-17
- Resigned
- 1999-05-17
- Nationality
- British
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GRANT, Roland Patrick
Secretary
- Appointed
- 1999-05-17
- Resigned
- 2000-11-10
- Nationality
- British
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SMIRFITT, Richard Francis
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2010-03-08
- Nationality
- British
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SRI-BALAKUMARAN, Kathirkamathasan
Secretary
- Appointed
- 1993-12-01
- Resigned
- 1997-07-17
- Nationality
- British
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WHATMAN, Darren Paul
Secretary
- Appointed
- 2004-08-31
- Resigned
- 2005-12-16
- Nationality
- British
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WILKS, Rodney Steven Lailey
Secretary
- Appointed
- —
- Resigned
- 1993-12-01
- Nationality
- British
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BAILEY, Mark Patrick Miles
Director
- Appointed
- 2024-12-01
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BURTON, Christopher Julian
Director
- Appointed
- 2012-07-01
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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COOPER, Neil
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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ENNIS, Gary Martin
Director
- Appointed
- 2020-07-08
- Resigned
- 2024-09-21
- Nationality
- Irish
- Residence
- England
- Born
- 09/1969
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FENTON, Clive
Director
- Appointed
- 2002-11-01
- Resigned
- 2012-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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PRETTY, David Andrew
Director
- Appointed
- —
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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SMIRFITT, Richard Francis
Director
- Appointed
- 2010-03-08
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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WILKS, Rodney Steven Lailey
Director
- Appointed
- —
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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