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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£4M

+5.2% vs 2023

Net assets

£4M

+4.1% vs 2023

Employees

0

Average over period

Profit before tax

£190K

+4.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £6,000£6,000
Operating profit
Profit before tax £182,000£190,000
Net profit £139,000£143,000
Cash £3,623,000£3,813,000
Total assets less current liabilities
Net assets £3,497,000£3,640,000
Equity £3,497,000£3,640,000
Average employees 00
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
Net margin 2316.7%2383.3%
Gearing (liabilities / total assets) 99.9%99.9%
Current ratio 1.44x1.01x

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
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, for at least the next 12 months from the date of signing these financial statements, the Company will be reliant on Barclays Bank PLC to meet its liabilities as they fall due for that period.”

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

People

4 active · 34 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2001-09-13
BEASTALL, Mark Francis Director 2016-12-15 Jun 1978 British
MACDONNELL, Francis Daniel Director 2020-02-05 Sep 1978 Canadian
WHITE, Christopher Simon Director 2018-02-19 Apr 1978 British
Show 34 resigned officers
Name Role Appointed Resigned
LEATHER, Jonathan Terence Secretary 2000-03-17 2001-09-13
SHOOLBRED, Charles Frederick Secretary 1994-02-08 2000-03-17
AKRAM, Mohammed Director 2012-05-02 2015-03-13
BOOBYER, Christopher Leslie Richard Director 2002-08-12 2004-09-17
BOX, Sarah Director 1996-03-31 1998-08-20
CALLENDER, John Dalrymple Director 1994-02-08 2002-08-12
CHAKU, Rohit Director 2016-12-15 2021-11-18
CHAPELLE, Anne Director 2016-08-04 2017-06-30
COLEMAN, Paul Anthony Director 2008-09-19 2010-07-08
DOWDING, Eric Robert Director 1998-08-20 2000-08-16
ELLIS, David James Director 1994-02-08 1994-08-31
GIRLING, Antony Philip Director 2014-06-26 2015-12-31
GOLDSTEIN, Richard Emil Director 2006-12-05 2007-08-17
HARE, Darren Mark Director 2009-12-09 2010-01-21
KHAIROV, Enver Director 2015-07-08 2019-08-23
LEATHER, Jonathan Terence Director 2002-08-12 2015-08-20
MCCORMICK, Kevin Director 1994-02-08 1996-09-04
MCMILLAN, Richard John Director 2002-08-12 2009-12-18
MILES, Martin Graham Director 2006-12-05 2007-05-24
PATTERSON, Mark Allan Director 2000-08-16 2002-08-12
PONGS, Sven Director 2010-06-18 2014-11-06
RIDOUT, Thomas Geoffrey Director 2010-10-08 2012-03-23
ROWAN, Charles Paul Director 1996-09-04 1998-08-20
ROWBERRY, Duncan John Director 1996-09-04 2013-12-23
SHAW, Robert Michael Director 1994-10-19 1996-09-04
SMITH, Michael David Director 2006-12-05 2008-08-15
SOAR, Arthur John Director 2014-06-26 2016-01-01
VAUGHAN, Phil Director 1994-02-08 1996-09-04
WATSON, Hazel Anne Marie Director 2007-05-31 2014-03-19
WATSON, Hazel Anne Marie Director 2000-08-16 2002-08-12
WEAL, Barry Director 1994-10-19 2000-08-16
WEAVING, John Martin Director 1994-08-31 1996-03-31
BARCOSEC LIMITED Corporate Director 2000-08-16 2005-09-29
BAROMETERS LIMITED Corporate Director 2000-08-16 2005-09-29

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 168 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2024-08-23 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-18 TM01 officers Termination director company with name termination date PDF
2021-10-21 MG06 mortgage Legacy
2021-09-20 AA accounts Accounts with accounts type full
2021-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-15 AA accounts Accounts with accounts type full
2020-02-06 AP01 officers Appoint person director company with name date PDF
2020-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-09-12 TM01 officers Termination director company with name termination date PDF
2019-02-13 CS01 confirmation-statement Confirmation statement with no updates 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