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Barclays UK Investments Limited

Barclays UK Investments Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Barclays UK Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04995752
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071161000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1983
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Banker • British • Lives in England • Born in Feb 1974
Director • Banker • British • Lives in UK • Born in Jun 1970
Director • Banker • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Unquoted Investments Limited
David Ruthven Mudie, Mr Gavin John Chapman, and 5 more are mutual people.
Active
Globe Nominees Limited
David Ruthven Mudie, Mr Gavin John Chapman, and 3 more are mutual people.
Active
Barclays Converted Investments (No.2) Limited
Barcosec Limited, David Ruthven Mudie, and 3 more are mutual people.
Active
Barclays Industrial Development Limited
Mr Peter William Forrest, Ryan Paul Hayward, and 2 more are mutual people.
Active
Barclays Industrial Investments Limited
Mr Peter William Forrest, Ryan Paul Hayward, and 2 more are mutual people.
Active
Barclays Equity Holdings Limited
Mr Gavin John Chapman, Andrew David Challis, and 2 more are mutual people.
Active
Northwharf Nominees Limited
Mr Gavin John Chapman, Mr Peter William Forrest, and 1 more are mutual people.
Active
Sustainable Impact Capital Limited
Mr Gavin John Chapman, Mr Peter William Forrest, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216K
Decreased by £9.34M (-98%)
Turnover
£214K
Increased by £163K (+320%)
Employees
Unreported
Same as previous period
Total Assets
£74.83M
Increased by £1.45M (+2%)
Total Liabilities
-£50.7M
Increased by £6.45M (+15%)
Net Assets
£24.13M
Decreased by £5.01M (-17%)
Debt Ratio (%)
68%
Increased by 7.46% (+12%)
Latest Activity
Amended Full Accounts Submitted
15 Hours Ago on 22 Oct 2025
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Ryan Paul Hayward Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr David Ruthven Mudie Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mr David Ruthven Mudie on 1 February 2020
Submitted on 18 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Ryan Paul Hayward as a director on 1 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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