BC

BARNSLEY CARD LTD

Active

Company number 10027135

Barnsley, England · Incorporated 25 February 2016

9 Station Road, Barnsley, S71 4EW, England

Last updated on 1 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASWORTH PRODUCTS LTD · 25 February 2016 – 2 September 2016

SILVER STAG MARKETING LTD · 2 September 2016 – 7 February 2017

WINCHPHARMA (CONSUMER PRODUCTS) LTD · 7 February 2017 – 4 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • WINCH & CO CAPITAL LTD (54.9%)
  • ANDREW JOHNSON (30.0%)
  • THOMAS MASKILL (10.0%)
  • LIAM WORSNOP (5.0%)
  • LOUIS REGNIER (0.0%)
  • SUSAN MASKILL (0.0%)
  • SIMONE CAPELLO (0.0%)
Total shares
55,178
Nominal value
£551.780
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 55,178 GBP £551.780
Total 55,178

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW JOHNSON Ordinary 16,554 30.00% 16,554 30.00%
LIAM WORSNOP Ordinary 2,759 5.00% 2,759 5.00%
LOUIS REGNIER Ordinary 20 0.04% 20 0.04%
SIMONE CAPELLO Ordinary 4 0.01% 4 0.01%
SUSAN MASKILL Ordinary 10 0.02% 10 0.02%
THOMAS MASKILL Ordinary 5,517 10.00% 5,517 10.00%
WINCH & CO CAPITAL LTD Ordinary 30,314 54.94% 30,314 54.94%
Total 55,178 100% 55,178 100%

Officers

No officers on record.

Persons with significant control

PS
Winch & Co Capital Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 December 2023
PS
Mr Andrew Sean Johnson
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Resolution
Resolution
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Resolution
Resolution
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Resolution
Resolution
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Incorporation Company
Incorporation
25 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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