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Barwin Holdings Limited
Barwin Holdings Limited is an active company incorporated on 21 January 2008 with the registered office located in Ilford, Greater London. Barwin Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06478549
Private limited company
Age
17 years
Incorporated
21 January 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(26 days remaining)
Learn more about Barwin Holdings Limited
Contact
Update Details
Address
114-116 Goodmayes Road
Ilford
Essex
IG3 9UZ
England
Same address for the past
9 years
Companies in IG3 9UZ
Telephone
02083457900
Email
Available in Endole App
Website
Barwin.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Sarah Rebecca Wilson
Secretary • Director • British • Lives in UK • Born in Jun 1981
Wayne Michael Sampson
Director • Consultant • British • Lives in England • Born in Aug 1970
John Smith
Director • British • Lives in UK • Born in Aug 1969
Nikul Atul Jeram Padhiar
Director • British • Lives in England • Born in Oct 1989
Barwin Eot Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwin Cleaning Contractors Limited
Wayne Michael Sampson and Sarah Rebecca Wilson are mutual people.
Active
Barwin Property Services Limited
Wayne Michael Sampson and Sarah Rebecca Wilson are mutual people.
Active
Barwin Decorating Services Limited
Wayne Michael Sampson and Sarah Rebecca Wilson are mutual people.
Active
Samo's Records Ltd
Wayne Michael Sampson is a mutual person.
Active
Barwin Roofing & Construction Services Ltd
Wayne Michael Sampson is a mutual person.
Active
Barwin Eot Limited
Wayne Michael Sampson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£108.71K
Decreased by £679.71K (-86%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£3.96M
Decreased by £641.61K (-14%)
Total Liabilities
-£2.78M
Increased by £3.17K (0%)
Net Assets
£1.19M
Decreased by £644.78K (-35%)
Debt Ratio (%)
70%
Increased by 9.83% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Wayne Michael Sampson (PSC) Resigned
8 Months Ago on 28 Feb 2025
Barwin Eot Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr John Smith Appointed
8 Months Ago on 28 Feb 2025
Mr Nikul Atul Jeram Padhiar Appointed
8 Months Ago on 28 Feb 2025
Ms Sarah Rebecca Wilson Appointed
8 Months Ago on 28 Feb 2025
Shares Cancelled
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Notification of Barwin Eot Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Wayne Michael Sampson as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 064785490002, created on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr John Smith as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Ms Sarah Rebecca Wilson as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Nikul Atul Jeram Padhiar as a director on 28 February 2025
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 26 May 2023
Submitted on 28 Feb 2025
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Repayment History
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