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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BARNSTONE ADMIN LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09721217
Founded06/08/2015
PurposeCombined office administrative service activities; Other business support service activities n.e.c.
Address7 Sledmere Court, Feltham, TW14 8SH
Confirmation StatementNext due: 23/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/08/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (53 events)

09/06/2026

Resigned Muhammad Usman (person)

Resigned as Director

02/06/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

06/08/2015

Appointed Terence Dunne (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Abdul Najeeb Mohammed

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/05/2026

87.5%
Muhammad Usman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/04/2026 · Resigned: 09/06/2026

87.5%
Mohammed, Ayyaz

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/03/2024 · Resigned: 29/04/2026

87.5%
William Anthony Mccormick

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2020 · Resigned: 14/03/2024

87.5%
David Mccormick

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2020 · Resigned: 14/03/2024

87.5%

Showing 1–5 of 38

1 / 8

Ownership Timeline (33 changes)

09/06/2026

Resigned Muhammad Usman (person)

Person with significant control

29/05/2026

Appointed Abdul Najeeb Mohammed (person)

Person with significant control

30/06/2016

Appointed Malkit Singh (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

7 Sledmere Court

Feltham

TW14 8SH

Financials

Key figures from annual accounts filings.

Convert to

2016

Total assets: £1

Key figures

Total assets

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Current Assets

2016£210
2017£210
2018£1
2019£158
2020£217
2021£61
2022£1
2023£1
2024£1

Net Current Assets Liabilities

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Total Assets Less Current Liabilities

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Creditors

2016—
2017£209
2018£0
2019£157
2020£216
2021£60
2022—
2023—
2024—

Average Number Employees During Period

2016—
2017—
2018—
2019—
20201
20211
20221
20231
20241

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2016£209
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1
Equity—£1£1£1£1£1£1£1£1
Current Assets£210£210£1£158£217£61£1£1£1
Net Current Assets Liabilities£1£1£1£1£1£1£1£1£1
Total Assets Less Current Liabilities£1£1£1£1£1£1£1£1£1
Creditors—£209£0£157£216£60———
Average Number Employees During Period————11111
Called Up Share Capital£1————————
Creditors Due Within One Year£209————————
Net Assets Liabilities Including Pension Asset Liability£1————————
Shareholder Funds£1————————

Documents

Cessation as person with significant control

09/06/2026

View

Confirmation statement

09/06/2026

View

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Termination of director appointment

09/06/2026

View

Micro-entity accounts

02/06/2026

View

Notice of individual person with significant control

29/05/2026

View

Appointment of director

29/05/2026

View

Change of registered office address

29/05/2026

View

Change of registered office address

05/05/2026

View

Cessation as person with significant control

01/05/2026

View

Showing 1–10 of 51

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Current ratio (2016)Current ratio
1×
Equity ratio (2024)Equity ratio
100%
Net current assets (2024)Net current assets
£1

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Current ratio (2016)
1×
Net current assets (2016)
£1
Net current assets (2017)
£1
Net current assets (2018)
£1
Net current assets (2019)
£1
  1. –
  2. –
  3. –BARNSTONE ADMIN LTD
Net current assets (2020)
£1
Net current assets (2021)
£1
Net current assets (2022)
£1
Net current assets (2023)
£1
Net current assets (2024)
£1

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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