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Barker Proudlove Limited

Barker Proudlove Limited is an active company incorporated on 12 January 2010 with the registered office located in Leeds, West Yorkshire. Barker Proudlove Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123343
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
West One
Wellington Street
Leeds
West Yorkshire
LS1 1BA
Same address for the past 15 years
Telephone
01133884848
Email
Available in Endole App
People
Officers
13
Shareholders
16
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
MCL Woodseats Limited
Gary Alan Crompton, James Nicholas Lamming, and 1 more are mutual people.
Active
Lula Investments Limited
Mark Jonathan Proudlove and Debbie Proudlove are mutual people.
Active
GTW Crompton Limited
Gary Alan Crompton and Nicola Crompton are mutual people.
Active
KJP927 Ltd
Mr Thomas Edward Prescott is a mutual person.
Active
Zoe Lamming Therapy Ltd
James Nicholas Lamming is a mutual person.
Active
Lamming Investments No1 Ltd
James Nicholas Lamming is a mutual person.
Active
Mary Orchard Limited
Hannah Jane Hromada Barker is a mutual person.
Active
Parry Lloyd Prescott Limited
Mr Thomas Edward Prescott is a mutual person.
Dissolved
Brands
Barker Proudlove
Barker Proudlove is a retail property consultancy that offers leasing, acquisition, disposal, and strategic asset management advice to clients in the retail and leisure sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£463.11K
Decreased by £110.91K (-19%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.74M
Decreased by £203.21K (-10%)
Total Liabilities
-£474.55K
Decreased by £92.16K (-16%)
Net Assets
£1.27M
Decreased by £111.05K (-8%)
Debt Ratio (%)
27%
Decreased by 1.89% (-7%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mrs Nicola Crompton Appointed
11 Months Ago on 2 Dec 2024
Mrs Zoe Elizabeth Wendy Lamming Appointed
11 Months Ago on 2 Dec 2024
Mrs Vicky Mcguiness Appointed
11 Months Ago on 2 Dec 2024
Mrs Nicola Jayne Prescott Appointed
11 Months Ago on 2 Dec 2024
Mrs Hannah Jane Hromada Barker Appointed
11 Months Ago on 2 Dec 2024
Mrs Debbie Proudlove Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Appointment of Mrs Nicola Crompton as a director on 2 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Hannah Jane Hromada Barker as a director on 2 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Vicky Mcguiness as a director on 2 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Nicola Jayne Prescott as a director on 2 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Zoe Elizabeth Wendy Lamming as a director on 2 December 2024
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 5 Dec 2024
Repayment History
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