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Barraclough And Stiles Limited

Barraclough And Stiles Limited is an active company incorporated on 20 December 2005 with the registered office located in Darwen, Lancashire. Barraclough And Stiles Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659600
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 4 years
Telephone
01424219543
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Nov 1978
Director • Ceo • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1982
Director • Optician • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Imran Hakim and Zubair Ismail Hakim are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£593.74K
Increased by £112.23K (+23%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 1 (-2%)
Total Assets
£1.15M
Decreased by £11.85K (-1%)
Total Liabilities
-£694.6K
Increased by £9.5K (+1%)
Net Assets
£457.66K
Decreased by £21.34K (-4%)
Debt Ratio (%)
60%
Increased by 1.43% (+2%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
J Heynes Holdings Limited (PSC) Appointed
10 Months Ago on 14 Oct 2024
Barracloughs Holdings Limited (PSC) Resigned
10 Months Ago on 14 Oct 2024
Mr Zubair Ismail Hakim Appointed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Sw Holdings Sussex Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Dc Holdings Sussex Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Ho2 Management Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Ms Sarah Watters Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Notification of J Heynes Holdings Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Cessation of Barracloughs Holdings Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Zubair Ismail Hakim as a director on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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