Company Liquidation
Barnfield House LTD
Barnfield House LTD is a UK company (number 05910764, status: liquidation), incorporated 2006, with 2 current directors, Samantha Claire Henry and Martin John Henry. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 3
- Euan Henry 2024-2024 View profile
- Oscar Henry 2024-2025 View profile
- Samantha Claire Lunt 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin John Henry
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Samantha Claire Henry
25-50% shares, 25-50% voting · notified 2020-08-21
Group
- Barnfield House LTD
is controlled by Martin John Henry
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin John Henry.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £757,688
- Cash
- £201,674
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£112,798
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samantha Claire Henry Director · appointed 2021
- Martin John Henry Director · appointed 2006
Directors past 6 years
- Martin John Henry Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Samantha Claire Henry Director · appointed 2021
- Martin John Henry Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05910764
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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