# Barnes And Shirley Ltd

## Details

- **Company number:** [12357731](https://find-and-update.company-information.service.gov.uk/company/12357731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2019
- **Registered office:** 2 CHURCH STREET, CREWKERNE, TA18 7HR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management, [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Seventy5 Investments Ltd](/group/18158) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Benjamin Wasdale | director | 10 Dec 2019 | 29 Jun 2026 |
| SHIRLEY, John James | director | 10 Dec 2019 | 29 Jun 2026 |
| GRAHAM, Paul | director | 10 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Wasdale Barnes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Dec 2019 | 29 Jun 2026 |
| Mr John James Shirley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Dec 2019 | 29 Jun 2026 |
| Mr Paul Graham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2026 | 11 Sep 2026 |
| Seventy5 Investments Op Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £72,674 | £67,547 | 8 |
| 31 Mar 2025 | £68,321 | £52,611 | 2 |
| 31 Mar 2024 | £50,652 | £56,157 | 2 |
| 31 Mar 2023 | £7,568 | £14,389 | 2 |
| 31 Mar 2022 | -£859 | £22,183 | 2 |
| 31 Mar 2021 | - | - | 2 |



## Owned by

Barnes And Shirley Ltd → [Seventy5 Investments (Op) Ltd](/company/17155184) → [Seventy5 Investments Ltd](/company/SC842990)