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Barco Holdings Limited

Barco Holdings Limited is an active company incorporated on 10 January 2000 with the registered office located in London, Greater London. Barco Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904065
Private limited company
Age
25 years
Incorporated 10 January 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 7 days
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (7 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
8 Hampstead Gate
1a Frognal Hampstead
London
NW3 6AL
Same address for the past 12 years
Telephone
01707 334840
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Apr 1974
Mr Peter Roy Barrow
PSC • British • Lives in England • Born in Sep 1952
Mrs Sandra Jean Barrow
PSC • British • Lives in England • Born in Jan 1955
Mr Paul James Barrow
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Barco Sales Limited
Paul James Barrow is a mutual person.
Active
Starfisch Records Limited
Paul James Barrow is a mutual person.
Active
Barco (International) Limited
Paul James Barrow is a mutual person.
Active
Barco Wholesale Limited
Paul James Barrow is a mutual person.
Active
Sanctum Burrows Limited
Paul James Barrow is a mutual person.
Active
Inside Track 1 LLP
Paul James Barrow is a mutual person.
Active
Inside Track 2 LLP
Paul James Barrow is a mutual person.
Active
Inside Track 3 LLP
Paul James Barrow is a mutual person.
Active
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
£3.94M
Increased by £972K (+33%)
Turnover
£12.94M
Decreased by £1.61M (-11%)
Employees
43
Decreased by 1 (-2%)
Total Assets
£11.64M
Increased by £316K (+3%)
Total Liabilities
-£3.29M
Decreased by £325K (-9%)
Net Assets
£8.35M
Increased by £641K (+8%)
Debt Ratio (%)
28%
Decreased by 3.66% (-11%)
Latest Activity
Mr Paul James Barrow Appointed
12 Days Ago on 25 Nov 2025
Sandra Jean Barrow Resigned
12 Days Ago on 25 Nov 2025
Peter Roy Barrow Resigned
12 Days Ago on 25 Nov 2025
Sandra Jean Barrow Resigned
12 Days Ago on 25 Nov 2025
Group Accounts Submitted
5 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mrs Sandra Jean Barrow (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Appointment of Mr Paul James Barrow as a secretary on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Sandra Jean Barrow as a secretary on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Peter Roy Barrow as a director on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Sandra Jean Barrow as a director on 25 November 2025
Submitted on 25 Nov 2025
Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 1800
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 26 October 2025
Submitted on 27 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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