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Barwick Securities Limited

Barwick Securities Limited is an active company incorporated on 13 June 1973 with the registered office located in Kenilworth, Warwickshire. Barwick Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01118249
Private limited company
Age
52 years
Incorporated 13 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fistral
Water Tower Lane
Kenilworth
CV8 2PJ
England
Address changed on 12 May 2025 (6 months ago)
Previous address was Flat 1, 6 East Terrace East Terrace Budleigh Salterton EX9 6PQ England
Telephone
0330 1233322
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1983
Director • English • Lives in England • Born in Feb 1979
Mr Gerard James Higginbotham
PSC • English • Lives in England • Born in Feb 2020
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerdine Investments Limited
Gerard James Higginbotham and Anna Weekes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £136.94K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.61M
Decreased by £40.18K (-1%)
Total Liabilities
-£5.25M
Decreased by £170.13K (-3%)
Net Assets
£2.37M
Increased by £129.95K (+6%)
Debt Ratio (%)
69%
Decreased by 1.86% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Gerard James Higginbotham (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Gerard James Higginbotham Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mrs Anna Weekes Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Registered office address changed from Flat 1, 6 East Terrace East Terrace Budleigh Salterton EX9 6PQ England to Fistral Water Tower Lane Kenilworth CV8 2PJ on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Director's details changed for Mrs Anna Weekes on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Gerard James Higginbotham on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Gerard James Higginbotham as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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