BARTON PETROLEUM (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BARTON PETROLEUM (HOLDINGS) LIMITED 2004-04-07 → present
- HOWPER 482 LIMITED 2004-03-15 → 2004-04-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BARTON PETROLEUM (HOLDINGS) LIMITED · parent
- Barton Petroleum Limited 1%
- F.W. Abbott Limited 1%
- MK Oils Limited 1%
- Cotswold Fuels Limited 1%
- Cotswold Petroleum Limited 1%
- Lodge Farm Properties Limited 1%
Significant events
- “Following the year end the Company acquired a property which will enable it to increase operational capacity for £2.06m”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Francesca Louise | Secretary | 2024-04-01 | — | — |
| BURTON, Lily Marie | Secretary | 2004-04-06 | — | British |
| BURTON, Lawrence James | Director | 2022-12-05 | Apr 1991 | British |
| BURTON, Oliver John | Director | 2022-12-05 | Apr 1995 | British |
| BURTON, Richard James | Director | 2004-04-06 | Mar 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-15 | 2004-04-06 |
| BURTON, Donald James | Director | 2004-04-06 | 2016-02-10 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-15 | 2004-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Oliver John Burton | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-03-31 | Active |
| Mr Lawrence James Burton | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-03-31 | Active |
| Mr Richard James Burton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-09 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AA | accounts | Accounts with accounts type group | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one