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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£134K

+13.6% vs 2023

Net assets

-£14M

-21.6% vs 2023

Employees

49

-2% vs 2023

Profit before tax

-£3M

-15.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,219,018£10,033,679
Operating profit -£1,942,566-£941,022
Profit before tax -£2,718,269-£3,145,403
Net profit -£2,935,776-£2,416,547
Cash £117,955£133,947
Total assets less current liabilities -£5,605,895-£8,022,442
Net assets -£11,174,563-£13,591,110
Equity -£11,174,563-£13,591,110
Average employees 5049
Wages £1,741,798£2,044,072

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
Operating margin -23.6%-9.4%
Net margin -35.7%-24.1%
Return on capital employed 34.7%11.7%
Gearing (liabilities / total assets) 269.1%309.2%
Current ratio 0.32x0.29x
Interest cover -2.50x-0.63x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net liabilities of £13,532,699 as at 31 December 2024. At the time of approving the financial statements, based on approved forecasts and the confirmation of ongoing group support, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
ISABAL ORDONEZ, Elisa Maria Director 2023-11-01 Sep 1976 Spanish
MCGRATH, Hugh John, Mr. Director 2020-05-01 Sep 1981 Irish
TUFFY, Michael James Director 2020-07-07 May 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
BAILEY, John Christopher Leeksma Secretary 2010-09-14 2011-05-31
BAILEY, John Christopher Leeksha Secretary 2010-09-14 2010-10-13
FORGAN, Eric Strachan Secretary 2013-10-15 2015-08-01
BALLARD, Philip Terence Director 2015-10-30 2020-04-30
ELLIS-REES, James Hugh, Mr. Director 2016-03-30 2017-10-30
GOLDMAN, Rebecca Weber, Mrs. Director 2017-11-20 2023-11-01
NEAGLE, Peter James Director 2009-08-25 2010-10-13
NUNAN, Thomas Mark Director 2010-02-26 2015-10-30
NUNAN, Thomas Mark Director 2010-02-26 2013-08-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stanley Edme Individual Significant influence 2016-04-06 Ceased 2017-09-06
Mr Paul Bamatter Individual Significant influence 2016-04-06 Ceased 2017-09-06
Mr Joel Michael Rotroff Individual Significant influence 2016-04-06 Ceased 2017-09-06
Ms Anesa Taher Chaibi Individual Significant influence 2016-04-06 Ceased 2017-09-06
Mr Matthew Ackerman Individual Significant influence 2016-04-06 Ceased 2017-09-06
Optimas Oe Solutions Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-02 AD02 address Change sail address company with old address new address PDF
2026-04-02 AD03 address Move registers to sail company with new address PDF
2026-04-02 AD02 address Change sail address company with new address PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 TM01 officers Termination director company with name termination date PDF
2023-11-08 AP01 officers Appoint person director company with name date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page