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Barloworld Equipment UK Limited

Barloworld Equipment UK Limited is an active company incorporated on 8 December 1994 with the registered office located in Maidenhead, Berkshire. Barloworld Equipment UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001294
Private limited company
Age
30 years
Incorporated 8 December 1994
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
First Floor, Aurora Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was
Telephone
01628592900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo Barloworld Limited • South African • Lives in South Africa • Born in Jun 1965
Director • South African • Lives in South Africa • Born in Apr 1969
Director • Ceo: Equipment Southern Africa • South African • Lives in UK • Born in Aug 1969
Director • Polish • Lives in UK • Born in Jul 1985
Director • Manager • Italian • Lives in United States • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Barloworld Holdings Limited
Dominic Malentsha Sewela, Emmanuel Leeka, and 3 more are mutual people.
Active
Vostochnaya Technica UK Limited
Dominic Malentsha Sewela, Emmanuel Leeka, and 3 more are mutual people.
Active
Barloworld UK Limited
Emmanuel Leeka, Nopasika Vuyelwa Lila, and 2 more are mutual people.
Active
Barloworld UK Nominees Limited
Emmanuel Leeka, Dirk Jacobus Schreuder, and 1 more are mutual people.
Active
Barloworld Mongolia Limited
Emmanuel Leeka, Dirk Jacobus Schreuder, and 1 more are mutual people.
Active
Barloworld Pension Trust Limited
Dirk Jacobus Schreuder and Aleksandra Borkowska are mutual people.
Active
Ab Accounts Limited
Aleksandra Borkowska is a mutual person.
Active
BHBW Limited
Emmanuel Leeka and Dirk Jacobus Schreuder are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£737K
Decreased by £14.84M (-95%)
Turnover
£63.73M
Decreased by £292.45M (-82%)
Employees
8
Same as previous period
Total Assets
£30.56M
Decreased by £346.01M (-92%)
Total Liabilities
-£4.85M
Decreased by £93.15M (-95%)
Net Assets
£25.71M
Decreased by £252.86M (-91%)
Debt Ratio (%)
16%
Decreased by 10.17% (-39%)
Latest Activity
Miss Aleksandra Borkowska Appointed
4 Months Ago on 30 Jun 2025
Dominic Malentsha Sewela Resigned
4 Months Ago on 30 Jun 2025
Emmanuel Leeka Resigned
4 Months Ago on 30 Jun 2025
Paolo Fellin Resigned
4 Months Ago on 30 Jun 2025
Dirk Jacobus Schreuder Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Paolo Fellin Details Changed
1 Year 5 Months Ago on 29 May 2024
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Documents
Termination of appointment of Paolo Fellin as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Emmanuel Leeka as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Dominic Malentsha Sewela as a director on 30 June 2025
Submitted on 7 Jul 2025
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 no updates
Submitted on 17 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Director's details changed for Mr Paolo Fellin on 29 May 2024
Submitted on 3 Jun 2024
Repayment History
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