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Companies House/Barnsley/Company profile

BARNSLEY CARD LTD

Active
10027135·incorporated 2016-02-25

BARNSLEY CARD LTD is an active UK private limited company, incorporated on 25 February 2016 at Companies House (number 10027135; OpenRegistry canonical ID GB-10027135-barnsley-card-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,042 active companies registered in Barnsley (postcode S71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-25
Registered Address
9 STATION ROAD, BARNSLEY, S71 4EW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BARNSLEY CARD LTD has 2 persons with significant control on file:

  • Winch & Co Capital Ltd (United Kingdom reg. 14925296). Notified 2023-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Sean Johnson born 1965 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Winch & Co Holdings Ltd (United Kingdom reg. 07751624). Notified 2018-05-15. Ceased 2018-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Camden Kaylock Holdings Ltd (England reg. 10129786). Notified 2018-06-22. Ceased 2020-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Michael Maskill born 1997 resident in England, British national. Notified 2016-09-01. Ceased 2017-02-06.
    • Owns 25–50% of shares
  • Mr Nathan Joseph Winch born 1990 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2017-05-17.
    • Owns 25–50% of shares
  • Mr Thomas Michael Maskill born 1997 resident in England, British national. Notified 2017-05-17. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Winchpharma Holdings Ltd (United Kingdom reg. 10596189). Notified 2017-06-01. Ceased 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Winch & Co Holdings Ltd (England & Wales reg. 07751624). Notified 2020-07-01. Ceased 2023-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Joseph Winch born 1990 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARNSLEY CARD LTD has previously traded as:

  • WINCHPHARMA (CONSUMER PRODUCTS) LTD (until 2018-04-04)
  • SILVER STAG MARKETING LTD (until 2017-02-07)
  • MASWORTH PRODUCTS LTD (until 2016-09-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barnsley: