UK Companies House feature
BARRON WOOD DISTRIBUTION LIMITED
Profile
- Company number
- 02860574
- Status
- Active
- Incorporation
- 1993-10-08
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wallwork Nelson & Johnson Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have every expectation that the company will continue in operational existence for the foreseeable future. The company is self funded and it's business is both profitable and cash generative.”
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
18 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAIRBROTHER, John Marsh | Secretary | 1998-10-15 | — | British |
| CARR, Andrew Thomas | Director | 2025-04-15 | Apr 1981 | British |
| DOUGLAS, Harvey James Oliver | Director | 2025-03-27 | Aug 1973 | British |
| FAIRBROTHER, David Thomas | Director | 1996-11-01 | Jul 1962 | British |
| FAIRBROTHER, Jack David | Director | 2025-03-27 | Nov 1990 | British |
| FAIRBROTHER, Joanne | Director | 2010-10-06 | Mar 1964 | British |
| FAIRBROTHER, John Marsh | Director | 1993-10-08 | Feb 1961 | British |
| FAIRBROTHER, Kelly Louise | Director | 2025-03-27 | Jan 1989 | British |
| FAIRBROTHER, Victoria | Director | 2010-10-06 | Dec 1970 | British |
| HOOD, Claire | Director | 2025-03-27 | Apr 1979 | British |
| LYON, Derek John | Director | 2004-03-01 | Jul 1969 | British |
| MCDOUGALL, James Stewart | Director | 2004-03-01 | Oct 1961 | British |
| OGWIN, Michael David | Director | 2025-03-27 | May 1968 | British |
| ROBINSON, Anthony John | Director | 2025-03-27 | Jan 1980 | British |
| TAYLOR, Paul Anthony | Director | 2025-03-27 | Dec 1987 | British |
| VICKERS, Andrew Martin | Director | 2021-05-10 | Nov 1967 | British |
| WRIGHT, Jamie Robert | Director | 2025-03-27 | Jan 1988 | British |
| WRIGHT, Lucy Susan | Director | 2008-03-01 | Jul 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBROTHER, Reginald Dennis | Secretary | 1993-10-08 | 1998-10-15 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-08 | 1993-10-28 |
| BENN, Dennis George William | Director | 1999-05-01 | 2013-10-24 |
| CARR, Andrew Thomas | Director | 2025-03-27 | 2025-04-15 |
| MCCORD, Raymond Fredrick | Director | 2015-11-01 | 2020-07-31 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-10-08 | 1993-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Thomas Fairbrother | Individual | Shares 25–50% | 2024-10-05 | Active |
| Barron Wood Distribution Group Limited | Corporate entity | Voting 75–100%, Appoints directors | 2023-03-02 | Active |
| Jvf Family | Corporate entity | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-03-02 |
| D J Fairbrother | Corporate entity | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-03-02 |
| D J Fairbrother | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2016-04-07 |
| Jvf Family | Corporate entity | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-07 |
| Mr David Thomas Fairbrother | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-07 |
| Mr John Marsh Fairbrother | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | CH01 | officers | change person director company with change date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | 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.