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Barloworld Holdings Limited

Barloworld Holdings Limited is an active company incorporated on 20 January 1984 with the registered office located in Maidenhead, Berkshire. Barloworld Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01784638
Private limited company
Age
41 years
Incorporated 20 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
First Floor, Aurora Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was
Telephone
01628592900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Aleksandra Borkowska
Director • Finance Manager • Polish • Lives in UK • Born in Jul 1985
Dominic Malentsha Sewela
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Jun 1965
Emmanuel Leeka
Director • Chief Executive Officer • South African • Lives in UK • Born in Aug 1969
Dirk Jacobus Schreuder
Director • Financial Director • Australian • Lives in UK • Born in Jan 1962
Nopasika Vuyelwa Lila
Director • Group Finance Director • South African • Lives in South Africa • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barloworld Equipment UK Limited
Dominic Malentsha Sewela, Nopasika Vuyelwa Lila, and 3 more are mutual people.
Active
Vostochnaya Technica UK Limited
Dominic Malentsha Sewela, Nopasika Vuyelwa Lila, and 3 more are mutual people.
Active
Barloworld UK Limited
Nopasika Vuyelwa Lila, Dirk Jacobus Schreuder, and 2 more are mutual people.
Active
Barloworld UK Nominees Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 1 more are mutual people.
Active
Barloworld Mongolia Limited
Dirk Jacobus Schreuder, Emmanuel Leeka, and 1 more are mutual people.
Active
Barloworld Pension Trust Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Ab Accounts Limited
Aleksandra Borkowska is a mutual person.
Active
BHBW Limited
Dirk Jacobus Schreuder and Emmanuel Leeka are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Decreased by £508.17M (-99%)
Total Liabilities
-£71.05M
Decreased by £711K (-1%)
Net Assets
-£65.37M
Decreased by £507.46M (-115%)
Debt Ratio (%)
1252%
Increased by 1237.93% (+8865%)
See 10 Year Full Financials
Latest Activity
Dirk Jacobus Schreuder Resigned
2 Months Ago on 30 Jun 2025
Miss Aleksandra Borkowska Appointed
2 Months Ago on 30 Jun 2025
Notification of PSC Statement
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Emmanuel Leeka Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Dirk Jacobus Schreuder Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Barloworld Limited (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Documents
Appointment of Miss Aleksandra Borkowska as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Dirk Jacobus Schreuder as a director on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 18 Jun 2025
Cessation of Barloworld Limited as a person with significant control on 1 October 2021
Submitted on 18 Jun 2025
Notification of a person with significant control statement
Submitted on 18 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 23/05/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
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Repayment History
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