BARNSLEY HOLDCO ONE LIMITED
06844936 · Active · Ltd · 17 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Dec 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
BARNSLEY HOLDCO ONE LIMITED
06844936Active· Ltd· England Wales· 2009-03-12Incorporated 2009-03-12Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- FOWLER, Jack Leonard· SecretaryResigned 2025-11-01
- SAVJANI, Kalpesh· DirectorResigned 2025-10-01
- SPRINGETT, Patricia· DirectorAppointed 2024-10-14
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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DUCK, Andrew Neil
Director
- Appointed
- 2019-05-02
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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PANTRY, Catherine Elizabeth
Director
- Appointed
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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SPRINGETT, Patricia
Director
- Appointed
- 2024-10-14
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1983
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2019-05-02
- Resigned
- 2025-11-01
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MACKENZIE, Clive William Price
Secretary
- Appointed
- 2009-06-09
- Resigned
- 2010-05-28
- Nationality
- British
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MIAN, Saeed Hasan
Secretary
- Appointed
- 2018-12-21
- Resigned
- 2019-05-02
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MILLER, Roger Keith
Secretary
- Appointed
- 2009-03-12
- Resigned
- 2009-06-09
- Nationality
- British
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SPRINGETT, Gordon Neil
Secretary
- Appointed
- 2015-09-07
- Resigned
- 2017-05-03
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SULLIVAN, Stephen John
Secretary
- Appointed
- 2010-05-28
- Resigned
- 2015-07-01
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THORPE-COSTA, Sophia
Secretary
- Appointed
- 2017-05-03
- Resigned
- 2018-12-21
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BLANCHARD, David Graham
Director
- Appointed
- 2012-08-01
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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CROUCH, Jennifer Louise
Director
- Appointed
- 2016-06-22
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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ENGLISH, Nick Stuart
Director
- Appointed
- 2011-08-12
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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GILLESPIE, Robert Alistair Martin
Director
- Appointed
- 2017-07-06
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1990
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GROOME, Richard Leonard
Director
- Appointed
- 2009-09-02
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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GROOME, Richard Leonard
Director
- Appointed
- 2009-03-12
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HANNAN, Oliver David
Director
- Appointed
- 2013-04-01
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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HEATH, James Christopher
Director
- Appointed
- 2015-07-24
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HOCKADAY, Stephen
Director
- Appointed
- 2010-11-22
- Resigned
- 2014-09-04
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HOCKADAY, Stephen
Director
- Appointed
- 2009-06-25
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HOILE, Richard David
Director
- Appointed
- 2009-06-25
- Resigned
- 2011-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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LINNEY, Joseph Mark
Director
- Appointed
- 2013-08-29
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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MAIR, Steven John
Director
- Appointed
- 2009-06-25
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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NAYAK, Pramod
Director
- Appointed
- 2009-03-12
- Resigned
- 2009-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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O'BRIEN, Kirsty
Director
- Appointed
- 2015-03-25
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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ROOTH, Ian David
Director
- Appointed
- 2013-03-20
- Resigned
- 2019-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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RUSSELL, David Michael
Director
- Appointed
- 2010-02-01
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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SAVJANI, Kalpesh
Director
- Appointed
- 2020-04-16
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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SCENNA, Lisa
Director
- Appointed
- 2010-03-01
- Resigned
- 2010-11-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1968
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SHAH, Sinesh Ramesh
Director
- Appointed
- 2012-10-01
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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TRAVIS, Alan
Director
- Appointed
- 2014-09-04
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WARD, Daniel Colin
Director
- Appointed
- 2014-05-01
- Resigned
- 2020-04-16
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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WILKINSON, Stuart Douglas
Director
- Appointed
- 2009-06-25
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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