Barnsley Card Ltd
- Company number
- 10027135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- A2o Homes Limited (28 companies)
Registered office
Previous names
- Masworth Products Ltd (until 2 Sep 2016)
- Silver Stag Marketing Ltd (until 7 Feb 2017)
- Winchpharma (Consumer Products) Ltd (until 4 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Nathan Joseph | Director | 18 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Michael Maskill | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 6 Feb 2017 |
| Mr Nathan Joseph Winch | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 17 May 2017 |
| Mr Thomas Michael Maskill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2017 | 1 Jun 2017 |
| Winchpharma Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jun 2017 | 30 Oct 2017 |
| Mr Nathan Joseph Winch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2017 | 15 May 2018 |
| Winch & Co Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 May 2018 | 22 Jun 2018 |
| Camden Kaylock Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jun 2018 | 1 Jul 2020 |
| Winch & Co Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | 9 Dec 2023 |
| Winch & Co Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Dec 2023 | |
| Mr Andrew Sean Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£94,629 | £228 | 1 |
| 31 Dec 2023 | -£94,217 | £216 | 1 |
| 31 Dec 2022 | -£93,345 | £216 | 1 |
| 28 Feb 2022 | -£91,157 | £33 | 1 |
| 28 Feb 2021 | -£100,270 | £986 | 1 |
| 29 Feb 2020 | -£103,666 | - | 1 |
| 28 Feb 2019 | -£77,615 | - | - |
| 28 Feb 2018 | -£64,808 | - | - |
| 28 Feb 2017 | - | - | - |
Connections
Owned by
Barnsley Card Ltd → Winch & Co Capital Ltd → Anthony Joseph Limited
Directors’ other companies
- WINCH, Nathan Joseph - Director at Kaylock Estates Ltd
- WINCH, Nathan Joseph - Director at Anthony Joseph Limited
- WINCH, Nathan Joseph - Director at Giga Power (UK) Ltd
- WINCH, Nathan Joseph - Director at Heritage Property Marske Limited
- WINCH, Nathan Joseph - Director at Winch & Co Associates Ltd
Companies at the same address
- Anthony Joseph Limited (13833899)
- Giga Power (UK) Ltd (14311114)
- Kaylock Estates Ltd (10129786)
- Marske Country Estate Ltd (16952333)
- Winch & Co Associates Ltd (10206527)
- Winch & Co Capital Ltd (14925296)
- Winch & Co Group Ltd (07751624)