UK Companies House feature
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
Profile
- Company number
- 01444637
- Status
- Active
- Incorporation
- 1979-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | — | — |
| FORREST, Peter William | Director | 2022-08-01 | Jun 1978 | British |
| MISTRY, Jiten | Director | 2017-07-17 | Nov 1982 | British |
| MUDIE, David Ruthven | Director | 2025-03-07 | Sep 1983 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Stanley William | Secretary | 1993-05-12 | 1993-09-20 |
| EBORN, William Bentley | Secretary | 1994-02-15 | 1996-03-21 |
| HART, Trevor John Powell | Secretary | — | 1994-02-15 |
| WHYTE, Ian Craig | Secretary | 1996-03-21 | 1998-10-06 |
| ALLAN, Leslie Stewart | Director | — | 1996-10-31 |
| ATLING, Edwood Brian | Director | — | 1993-05-12 |
| BANKS, Francis Harwood | Director | 2019-11-12 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-06-25 | 2017-11-22 |
| BENNINGTON, Alexia Susan | Director | 2013-07-01 | 2018-02-08 |
| BISHOP, Errol Simon Owen | Director | — | 1997-06-30 |
| BLAKEMORE, Brian John | Director | 1998-01-19 | 2008-09-12 |
| BROWN, Simon David | Director | 2011-07-07 | 2011-11-14 |
| BRYDON, Donald Hood | Director | 1994-01-01 | 1996-10-18 |
| BUCKLEY, Stanley William | Director | — | 1995-05-05 |
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord | Director | — | 1994-01-01 |
| CLARKE, Owen John | Director | 1998-01-19 | 2011-11-14 |
| COOPER, Mark David | Director | 2011-11-14 | 2013-08-14 |
| COTTON, John William Gordon | Director | — | 1995-05-05 |
| CUMMING, Michael Ralston | Director | — | 1995-07-28 |
| CUNNINGHAM, Paul | Director | 2001-06-18 | 2007-08-21 |
| DOUGLAS, Iain Scott | Director | 2014-11-10 | 2017-03-29 |
| ELLIOTT, Christopher James | Director | 1997-08-21 | 2013-01-18 |
| FERRIER, James Campbell | Director | 2017-07-17 | 2025-03-07 |
| GLOGOFF, Marc J | Director | 2012-04-20 | 2014-11-06 |
| GOODSON, Paul Andrew | Director | 1998-11-24 | 2011-10-10 |
| GRIESBACH, Philip Martin | Director | 2001-03-06 | 2004-12-23 |
| HAGGITH, Grant Charles | Director | 1996-04-29 | 1998-05-19 |
| HARDING, Francis John, Mr. | Director | — | 1992-11-24 |
| HAYWARD, Ryan Paul | Director | 2018-03-05 | 2025-01-01 |
| HENDERSON, Simon Anthony Glidden | Director | 2002-04-15 | 2004-12-23 |
| HORLER WEBBER, Lucinda Ann Craighill | Director | — | 1999-05-21 |
| HUMPHRIES, Nicholas James | Director | 1998-03-02 | 1999-01-08 |
| HYAMS, Anthony Michael | Director | 1998-01-19 | 2004-12-30 |
| KING, Linda Margaret | Director | 1992-02-25 | 1992-11-30 |
| LAMB, Thomas Sutton | Director | — | 2011-03-23 |
| LINFORD, Andrew William | Director | 2011-11-14 | 2012-01-27 |
| MARCUSE, Paul William | Director | 1996-10-14 | 1996-12-10 |
| MARRIOTT, Christiian Paul | Director | 2008-07-18 | 2011-11-14 |
| MILLIGAN, Geoffrey | Director | 1992-04-01 | 1995-05-05 |
| MYERS, Robert William | Director | 2011-03-24 | 2011-11-14 |
| PARS, Andrew Derek | Director | 2008-07-18 | 2011-07-07 |
| PETERSON, Michael Narramore | Director | — | 1992-08-31 |
| PORTER, David Robert | Director | 1992-11-02 | 1995-05-05 |
| RANSOM, Mike | Director | — | 2003-04-30 |
| SAWYER, David Loyd | Director | 2012-01-27 | 2017-02-16 |
| SILVESTER, Steven William James | Director | 2002-04-15 | 2004-12-23 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | — | 2002-06-28 |
| SMITH, Karen Elizabeth | Director | 2001-03-06 | 2001-06-01 |
| STOCKEN, Oliver Henry James | Director | — | 1993-04-30 |
| TAIT, Steven Alan | Director | 2017-11-22 | 2019-11-04 |
| TAYLOR, Mark Andrew | Director | 2002-04-15 | 2004-12-23 |
| TEMANI, Manish | Director | 2021-05-11 | 2022-07-29 |
| WALKER, John Laurence | Director | 2000-05-02 | 2004-12-30 |
| WALL, Catherine Alison | Director | 1998-01-19 | 2004-12-23 |
| WELLENREITER, Anton Edward | Director | 2002-04-15 | 2004-12-23 |
| WELTON, Stephen Frank | Director | 1996-04-01 | 2000-06-02 |
| WHITE, Graeme Robert | Director | — | 2005-03-04 |
| BARCOSEC LIMITED | Corporate Director | 1997-04-11 | 2005-02-17 |
| BAROMETERS LIMITED | Corporate Director | 1997-04-11 | 2005-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Equity Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-05 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-05 |
Filing timeline
Last 20 of 364 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | TM01 | officers | termination director company with name termination date |
| 2021-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | AP01 | officers | appoint person director company with name date |
| 2021-05-25 | TM01 | officers | termination director company with name termination date |
| 2020-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-26 | AA | accounts | accounts with accounts type full |
| 2019-11-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.