THE BARNES GROUP LIMITED

🌳Matureactive
01359667 · ltd · incorporated 1978-03-23
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 41201Construction of commercial buildings
  • 43210Electrical installation
  • 43220Plumbing, heat and air-conditioning installation
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 42.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 42.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
31 officers (10 active, 31 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-03-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    BRUCE, Christopher Mark resigned
    director
  4. 2025-09-30
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-07-03
    BARNES, William David resigned
    director
  6. 2025-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-03-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-09-01
    NORTHEN, Ian Christopher Anthony appointed
    director
  10. 2024-02-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-01-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-02-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2021-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-08-01
    SEVERWRIGHT, Simon Jon appointed
    director
  15. 2021-02-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2020-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-02-01
    GOOSEN, John Robert appointed
    director
  18. 2020-01-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2019-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-01-01
    CLEMENTS, Colin Simon appointed
    director
  25. 2019-01-01
    STEVENS, John Leonard appointed
    director
  26. 2017-12-20
    FAYERS, Nicholas Carl resigned
    director
  27. 2013-07-04
    GOOSEN, John Robert appointed
    secretary
  28. 2013-07-04
    BARNES, William David resigned
    secretary
  29. 2013-04-18
    BARNES, William David appointed
    secretary
  30. 2013-03-22
    LITTLE, Ian resigned
    secretary
  31. 2012-01-17
    HARRISON, Anne Christine resigned
    secretary
  32. 2012-01-17
    LITTLE, Ian appointed
    secretary
  33. 2011-01-24
    MATTHEWS, Steven Gordon appointed
    director
  34. 2011-01-21
    GREEN, Robin William resigned
    director
  35. 2010-11-04
    BAILEY, Mark Nicholas appointed
    director
  36. 2010-11-04
    HART, Mark Anthony appointed
    director
  37. 2010-11-04
    LAMBERT, Paul James resigned
    director
  38. 2007-01-23
    HARRISON, Anne Christine appointed
    secretary
  39. 2007-01-22
    WYER, Christopher Mark resigned
    secretary
  40. 2005-02-24
    🔓
    Charge satisfied #4
  41. 2005-02-24
    🔓
    Charge satisfied #3
  42. 2004-06-30
    PHILLIPS, Peter Frederick resigned
    director
  43. 2004-06-18
    BOWLES, Andrew Martin resigned
    secretary
  44. 2004-06-18
    WYER, Christopher Mark appointed
    secretary
  45. 2004-05-31
    FARNAN, Martin Stuart resigned
    director
  46. 2003-10-31
    SCHARTAU, Conrad Roy resigned
    director
  47. 2003-03-10
    BOWLES, Andrew Martin resigned
    director
  48. 2003-01-08
    GREEN, Robin William appointed
    director
  49. 2003-01-01
    SCHARTAU, Conrad Roy appointed
    director
  50. 2002-10-04
    HARRALL, Christopher Brian resigned
    director
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARNES, William David resigned 2025-07-03; BRUCE, Christopher Mark resigned 2025-12-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr William David Barnes
Individual · British · DOB 10/1955 · age 71
2550%
25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1978-03-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

6 Bermuda Road
Ransomes Europark
Ipswich
Suffolk
IP3 9RU

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28

Officers (10 active · 21 resigned)

GOOSEN, John Robert
secretary · appointed 2013-07-04
View their other companies + combined net worth →
Active
BAILEY, Mark Nicholas
director · ~60y · appointed 2010-11-04
View their other companies + combined net worth →
Active
CLEMENTS, Colin Simon
director · ~60y · appointed 2019-01-01
View their other companies + combined net worth →
Active
GOOSEN, John Robert
director · ~52y · appointed 2020-02-01
View their other companies + combined net worth →
Active
HART, Mark Anthony
director · ~62y · appointed 2010-11-04
View their other companies + combined net worth →
Active
MATTHEWS, Steven Gordon
director · ~58y · appointed 2011-01-24
View their other companies + combined net worth →
Active
NORTHEN, Ian Christopher Anthony
director · ~52y · appointed 2024-09-01
View their other companies + combined net worth →
Active
SEVERWRIGHT, Simon Jon
director · ~47y · appointed 2021-08-01
View their other companies + combined net worth →
Active
STEVENS, John Leonard
director · ~53y · appointed 2019-01-01
View their other companies + combined net worth →
Active
STEWARD, Robert Frank
director · ~63y · appointed 1999-01-01
View their other companies + combined net worth →
Active
BARNES, William David
secretary · appointed 2013-04-18 · resigned 2013-07-04
Resigned
BOWLES, Andrew Martin
secretary · appointed 1993-10-11 · resigned 2004-06-18
Resigned
DANGERFIELD, Carol Jessie
secretary · resigned 1993-10-11
Resigned
HARRISON, Anne Christine
secretary · appointed 2007-01-23 · resigned 2012-01-17
Resigned
LITTLE, Ian
secretary · appointed 2012-01-17 · resigned 2013-03-22
Resigned
WYER, Christopher Mark
secretary · appointed 2004-06-18 · resigned 2007-01-22
Resigned
BALDRY, Peter Charles
director · ~78y · resigned 1998-08-01
Resigned
BARNES, David William
director · ~97y · resigned 1995-08-19
Resigned
BARNES, Mary Wilkie
director · ~95y · appointed 1995-09-07 · resigned 2001-08-19
Resigned
BARNES, William David
director · ~71y · appointed 2001-01-01 · resigned 2025-07-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property23/12/199801/12/2000
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property06/10/198724/02/2005
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property17/06/198724/02/2005
outstanding
William David Barnes
Legal charge1 property29/04/1987
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property12/08/1983
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (178 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
memorandum-articles
incorporation · MA
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-full
accounts · AA
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-28
accounts-with-accounts-type-full
accounts · AA
2024-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-28
accounts-with-accounts-type-group
accounts · AA
2023-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-group
accounts · AA
2022-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-21
appoint-person-director-company-with-name-date
officers · AP01
2021-08-05