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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Cash

£73K

+5.2% vs 2023

Net assets

£7K

+5.6% vs 2023

Employees

Average over period

Profit before tax

£475

+69.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £280£475
Net profit £223£356
Cash £69,503£73,149
Total assets less current liabilities £6,384£6,740
Net assets £6,384£6,740
Equity £6,384£6,740
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 91.1%91.0%
Current ratio 1.08x1.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“After evaluating the Company's business activities, the Directors intend to place the Company into solvent liquidation as it does not carry any further trading activity. For this reason, the Directors consider it appropriate to prepare the financial statements on other than going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 36 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2001-10-10
BROWN, Jonathan James Director 2021-07-19 Feb 1968 British
KUMAR, Vukkalam Rangaswami Praveen Director 2016-05-26 Aug 1977 Indian
Show 36 resigned officers
Name Role Appointed Resigned
LEATHER, Jonathan Terence Secretary 2000-03-17 2001-10-10
SHOOLBRED, Charles Frederick Secretary 2000-03-17
ABLITT, Denis Raymond Director 2000-08-16 2002-08-12
ASQUITH, Andrew Martin Granville Director 2013-12-19 2014-04-16
BAMPFIELD, Robin Antony Director 1992-06-01
BARNES, Donna Director 2019-06-28 2021-07-18
BARTRIP, Lisa Jane Director 2021-07-19 2022-08-26
BOLTON, Stephen Geoffrey Director 2013-04-24 2021-06-30
BOOBYER, Christopher Leslie Richard Director 2002-08-12 2004-09-17
BOX, Sarah Director 1996-08-23 1998-08-20
BUCKLEY, Stanley William Director 1992-08-31
CALLENDER, John Dalrymple Director 2004-10-01 2006-03-31
CALLENDER, John Dalrymple Director 1994-01-01 2002-08-12
CALVERT, Ashley Director 2012-02-02 2013-04-11
CLARK, Thomas Martin Director 1994-12-31
DOWDING, Eric Robert Director 1998-03-30 2000-08-16
FORAN, Martin John Director 1994-06-03
HARE, Darren Mark Director 2009-12-21 2010-01-21
HAWKINS, David Charles Director 2014-05-22 2021-06-30
HILLS, Richard Allan Director 2000-08-16 2002-08-12
JOHNSON, Michael Francis Peter Director 1994-11-30
LEATHER, Jonathan Terence Director 2002-08-12 2015-11-23
LEWIS, Barry Randall Director 2000-08-16 2002-08-12
MACINTOSH, Gordon Paterson Director 1995-03-24 2000-06-30
MCMILLAN, Richard John Director 2002-08-12 2009-12-18
MERCHANT, Ketan Dhirendra Director 2015-07-20 2016-02-16
MILLINER, Craig Director 2000-08-16 2002-08-12
OTTAWAY, Angela Nicole Director 2012-05-08 2019-09-23
RIDOUT, Thomas Geoffrey Director 2010-10-26 2012-03-23
ROUSE, Charles Nicholas Director 1996-09-02 1998-08-20
ROWAN, Charles Paul Director 1996-08-23 1998-03-30
ROWBERRY, Duncan John Director 1996-08-23 2013-12-23
THOMPSON, David Director 1996-09-02
WEAL, Barry Director 2000-08-16
BARCOSEC LIMITED Corporate Director 2000-08-16 2004-08-23
BAROMETERS LIMITED Corporate Director 2000-08-16 2004-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-18 AA accounts Accounts with accounts type full
2022-09-13 TM01 officers Termination director company with name termination date PDF
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-07-26 TM01 officers Termination director company with name termination date PDF
2021-07-22 AP01 officers Appoint person director company with name date PDF
2021-07-22 AP01 officers Appoint person director company with name date PDF
2021-07-20 TM01 officers Termination director company with name termination date PDF
2021-07-20 TM01 officers Termination director company with name termination date PDF
2021-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2020-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page