BARNFATHER HOLDINGS LIMITED

🌳Matureactive
04336474 · ltd · incorporated 2001-12-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 25930
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 62). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 3 lenders · oldest 16.8y

35/100
too messy

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

  • · Oldest live charge is 16.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 8 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees4400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-04-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-01-08
    📄
    legacy
    capital · SH20
  3. 2026-01-08
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  4. 2026-01-08
    ⚠️
    legacy
    insolvency · CAP-SS
  5. 2026-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-03-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-01-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-01-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-01-02
    🔓
    Charge satisfied #8
  10. 2023-11-07
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  11. 2023-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-04-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-10-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2022-10-18
    🔒
    Charge registered #8
    Lender: Santander UK PLC
  16. 2022-09-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2022-09-02
    📄
    memorandum-articles
    incorporation · MA
  18. 2022-09-02
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2022-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2022-08-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-08-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2022-08-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2022-08-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2022-08-30
    🔓
    Charge satisfied #7
  25. 2022-08-30
    🔓
    Charge satisfied #6
  26. 2022-08-30
    🔓
    Charge satisfied #5
  27. 2019-08-06
    🔒
    Charge registered #7
    Lender: Santander UK PLC (As Security Trustee)
  28. 2019-06-21
    🔒
    Charge registered #6
    Lender: Santander UK PLC
  29. 2017-12-08
    BARNFATHER, Charlotte appointed
    director
  30. 2017-12-08
    BARNFATHER, Harriet appointed
    director
  31. 2017-05-11
    BARNFATHER, Rosie appointed
    director
  32. 2016-09-13
    🔓
    Charge satisfied #4
  33. 2016-09-13
    🔓
    Charge satisfied #3
  34. 2016-09-13
    🔓
    Charge satisfied #2
  35. 2016-09-13
    🔓
    Charge satisfied #1
  36. 2016-06-03
    🔒
    Charge registered #5
    Lender: Santander UK PLC
  37. 2013-07-19
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  38. 2011-11-28
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  39. 2011-03-30
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  40. 2009-10-05
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  41. 2008-05-01
    BARNFATHER, Natalie Jane resigned
    secretary
  42. 2007-04-17
    BARNFATHER, James Richard Gibson resigned
    secretary
  43. 2007-04-17
    BARNFATHER, Natalie Jane appointed
    secretary
  44. 2007-04-17
    PARKER, Gordon resigned
    director
  45. 2005-07-22
    BARNFATHER, David Gibson resigned
    secretary
  46. 2005-07-22
    BARNFATHER, James Richard Gibson appointed
    secretary
  47. 2005-07-22
    BARNFATHER, David Gibson resigned
    director
  48. 2001-12-21
    BARNFATHER, James Richard Gibson appointed
    director
  49. 2001-12-21
    BARNFATHER, David Gibson appointed
    secretary
  50. 2001-12-21
    PARRY, Robert resigned
    secretary
Showing most recent 50 of 62 events

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "BARNFATHER" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-01-08: legacy

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.

Group structure

International Wire Industries Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
International Wire Industries Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BARNFATHER HOLDINGS LIMITED
This company · 04336474

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
International Wire Industries Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/04/2023
2 historic (ceased) PSCs
  • Barnfather Properties Ltdceased 14/04/2023· 75-100% shares · 75-100% voting · board control
  • Mr James Richard Gibson Barnfatherceased 30/08/2022· 75-100% shares · 75-100% voting · board control

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

7 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
Incorporated2001-12-07
Jurisdictionengland-wales
Primary SIC25930 — SIC 25930

Registered office

Willenhall Road
Darlaston
Wednesbury
West Midlands
WS10 8JG

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (4 active · 10 resigned)

BARNFATHER, Charlotte
director · ~32y · appointed 2017-12-08
View their other companies + combined net worth →
Active
BARNFATHER, Harriet
director · ~36y · appointed 2017-12-08
View their other companies + combined net worth →
Active
BARNFATHER, James Richard Gibson
director · ~62y · appointed 2001-12-21
View their other companies + combined net worth →
Active
BARNFATHER, Rosie
director · ~33y · appointed 2017-05-11
View their other companies + combined net worth →
Active
BARNFATHER, David Gibson
secretary · appointed 2001-12-21 · resigned 2005-07-22
Resigned
BARNFATHER, James Richard Gibson
secretary · appointed 2005-07-22 · resigned 2007-04-17
Resigned
BARNFATHER, Natalie Jane
secretary · appointed 2007-04-17 · resigned 2008-05-01
Resigned
PARRY, Robert
secretary · appointed 2001-12-07 · resigned 2001-12-21
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-12-07 · resigned 2001-12-07
Resigned
BARNFATHER, David Gibson
director · ~91y · appointed 2001-12-21 · resigned 2005-07-22
Resigned
BEECH, David Andrew
director · ~61y · appointed 2001-12-07 · resigned 2001-12-21
Resigned
PARKER, Gordon
director · ~80y · appointed 2001-12-21 · resigned 2007-04-17
Resigned
PARRY, Robert
director · ~68y · appointed 2001-12-07 · resigned 2001-12-21
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2001-12-07 · resigned 2001-12-07
Resigned

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

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Santander
Santander UK PLC
A registered charge1 property18/10/202202/01/2024
satisfied
Santander
Santander UK PLC (As Security Trustee)
A registered charge06/08/201930/08/2022
satisfied
Santander
Santander UK PLC
A registered charge2 properties21/06/201930/08/2022
satisfied
Santander
Santander UK PLC
A registered charge1 property03/06/201630/08/2022
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property19/07/201313/09/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property28/11/201113/09/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 5 october 2010 and1 property30/03/201113/09/2016
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property05/10/200913/09/2016

Recent filings (117 total)

accounts-with-accounts-type-small
accounts · AA
2026-04-28
legacy
capital · SH20
2026-01-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-01-08
legacy
insolvency · CAP-SS
2026-01-08
resolution
resolution · RESOLUTIONS
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-small
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
accounts-with-accounts-type-full
accounts · AA
2024-01-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-11-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-14