UK Companies House feature
BARBADOS ENTERPRISES PLC
Profile
- Company number
- 09813576
- Status
- Active
- Incorporation
- 2015-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Material uncertainty disclosed
“We draw attention to note 1 to the financial statements which indicates that the Company's ability to continue as a going concern is dependent on the continued operations of Virgin Atlantic Airways Limited. The financial statements of Virgin Atlantic Airways Limited include material uncertainties related to going concern and therefore the continued operations may be in doubt. These events and conditions, along with the other matters explained in note 1, constitute a material uncertainty that may case significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “On 9 December 2015 as part of a securitisation transaction, the Company raised funding by the issue of £190,000,000 Class A-1 and £30,000,000 Class A-2 variable fixed rate secured corporate bonds due December 2030 (the "Bonds") and authorised the creation of a £441,900,565 secured variable funding subordinated bond due 2030 referred to as the equity loan stock ("ELS").”
- “The UK has faced significant economic uncertainty in recent years. Although the Consumer Price Index (CPI) inflation rate, as reported by the Office for National Statistics (ONS), decreased from 4.00% in the year ending December 2023 to 2.50% in the year ending December 2024, it is not expected to reach the government's long-term target of 2.00% until 2026. To mitigate the risk of inflationary spikes, the Bank of England has implemented further cuts to its base rate of 4.25% (May 2025).”
- “Additionally, the increase in employers' National Insurance contributions from April 2025 has raised labour costs for businesses, potentially impacting unemployment rates. The UK currently faces significant economic uncertainty. This uncertainty is greater than historical levels of uncertainty, due to the US administration's decision to impose international tariffs and geopolitical tensions (heightened following the Russian military invasion of Ukraine and Israel-Palestinian conflict).”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-10-07 | — | — |
| ABRAHAMS, Susan Iris | Director | 2017-10-13 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2015-10-07 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2015-10-07 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul, Mr. | Director | 2015-10-07 | 2017-01-27 |
| NURSIAH, Vinoy Rajanah | Director | 2017-01-27 | 2017-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2023-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | CH04 | officers | change corporate secretary company with change date |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory