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Barron Wood Distribution Limited

Barron Wood Distribution Limited is an active company incorporated on 8 October 1993 with the registered office located in Preston, Lancashire. Barron Wood Distribution Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02860574
Private limited company
Age
32 years
Incorporated 8 October 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2025 (26 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
106-118 Southport New Road
Tarleton
Preston
PR4 6HY
England
Address changed on 9 Oct 2025 (21 days ago)
Previous address was Brook Lane Much Hoole Preston Lancashire PR4 5JB England
Telephone
01772610160
Email
Available in Endole App
People
Officers
19
Shareholders
7
Controllers (PSC)
3
Director • Director • Secretary • British • Lives in England • Born in Feb 1961 • Operations Director
Director • Director • Group Outsource Operations Director • British • Lives in England • Born in Apr 1981
Director • Managing Director • British • Lives in England • Born in Jul 1969
Director • Group International Operations Director • British • Lives in England • Born in Dec 1987
Director • Preston UK Operations Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Wot Limited
John Marsh Fairbrother and are mutual people.
Active
JVF Family
John Marsh Fairbrother and David Thomas Fairbrother are mutual people.
Active
D J Fairbrother
John Marsh Fairbrother and David Thomas Fairbrother are mutual people.
Active
Goods In Transit Claims Management LLP
John Marsh Fairbrother and David Thomas Fairbrother are mutual people.
Active
J Wright Family Holdings Limited
Jamie Robert Wright is a mutual person.
Active
Panorama B (Glasgow) Limited
James Stewart McDougall is a mutual person.
Active
Brands
Barron Wood Distribution
Barron Wood Distribution is a transport company operating across the UK and Europe.
Barron Wood Distribution Ltd
Barron Wood Distribution is a transport company serving customers across various industry sectors in the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£12.94M
Decreased by £2.34M (-15%)
Turnover
£94.92M
Increased by £10.26M (+12%)
Employees
157
Increased by 5 (+3%)
Total Assets
£38.04M
Increased by £419K (+1%)
Total Liabilities
-£15.71M
Increased by £1.28M (+9%)
Net Assets
£22.33M
Decreased by £862K (-4%)
Debt Ratio (%)
41%
Increased by 2.95% (+8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 13 Oct 2025
Registered Address Changed
21 Days Ago on 9 Oct 2025
Mr John Marsh Fairbrother (PSC) Details Changed
27 Days Ago on 3 Oct 2025
Mr Derek John Lyon Details Changed
27 Days Ago on 3 Oct 2025
Barron Wood Distribution Group Limited (PSC) Details Changed
27 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Jack David Fairbrother Details Changed
6 Months Ago on 28 Apr 2025
Mr Andrew Thomas Carr Appointed
6 Months Ago on 15 Apr 2025
Andrew Thomas Carr Resigned
6 Months Ago on 15 Apr 2025
Mr Andrew Thomas Carr Appointed
7 Months Ago on 27 Mar 2025
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Documents
Change of details for Mr John Marsh Fairbrother as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 13 Oct 2025
Registered office address changed from Brook Lane Much Hoole Preston Lancashire PR4 5JB England to 106-118 Southport New Road Tarleton Preston PR4 6HY on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Barron Wood Distribution Group Limited as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Derek John Lyon on 3 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Director's details changed for Mr Jack David Fairbrother on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Andrew Thomas Carr as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Andrew Thomas Carr as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Paul Anthony Taylor as a director on 27 March 2025
Submitted on 4 Apr 2025
Repayment History
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