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Barclays Industrial Investments Limited

Barclays Industrial Investments Limited is an active company incorporated on 17 August 1979 with the registered office located in London, Greater London. Barclays Industrial Investments Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01444637
Private limited company
Age
46 years
Incorporated 17 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ryan Paul Hayward
Director • Banker • British • Lives in UK • Born in Sep 1982
James Campbell Ferrier
Director • Banker • British • Lives in UK • Born in Jul 1977
David Ruthven Mudie
Director • Accountant • British • Lives in Scotland • Born in Sep 1983
Mr Jiten Mistry
Director • Banker • British • Lives in UK • Born in Nov 1982
Mr Peter William Forrest
Director • Accountant • British • Lives in UK • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Industrial Development Limited
Mr Jiten Mistry, James Campbell Ferrier, and 4 more are mutual people.
Active
Northwharf Nominees Limited
Mr Jiten Mistry, James Campbell Ferrier, and 2 more are mutual people.
Active
Sustainable Impact Capital Limited
Mr Jiten Mistry, James Campbell Ferrier, and 2 more are mutual people.
Active
Barclays Unquoted Investments Limited
Ryan Paul Hayward, Mr Peter William Forrest, and 2 more are mutual people.
Active
North Colonnade Investments Limited
Mr Jiten Mistry, James Campbell Ferrier, and 2 more are mutual people.
Active
Barclays Equity Holdings Limited
Mr Jiten Mistry, James Campbell Ferrier, and 2 more are mutual people.
Active
Barclays UK Investments Limited
Barcosec Limited, Ryan Paul Hayward, and 2 more are mutual people.
Active
Northwharf Investments Limited
Barcosec Limited, Mr Jiten Mistry, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£153K
Decreased by £68K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.18M
Decreased by £228K (-4%)
Total Liabilities
-£796K
Decreased by £25K (-3%)
Net Assets
£5.39M
Decreased by £203K (-4%)
Debt Ratio (%)
13%
Increased by 0.07% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr David Ruthven Mudie Appointed
7 Months Ago on 7 Mar 2025
James Campbell Ferrier Resigned
7 Months Ago on 7 Mar 2025
Ryan Paul Hayward Resigned
9 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of James Campbell Ferrier as a director on 7 March 2025
Submitted on 17 Mar 2025
Appointment of Mr David Ruthven Mudie as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Ryan Paul Hayward as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 15 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 1 Nov 2022
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Repayment History
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