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Barbon Holdings 2030 Limited

Barbon Holdings 2030 Limited is an active company incorporated on 10 November 2010 with the registered office located in Lincoln, Lincolnshire. Barbon Holdings 2030 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07435517
Private limited company
Age
15 years
Incorporated 10 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Barbon Holdings 2030 Limited
Contact Update Details
Address
Hestia House
Edgewest Road
Lincoln
LN6 7EL
Same address for the past 12 years
Telephone
03303337233
Email
Available in Endole App
Website
Barbon.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew John Halstead
Director • British • Lives in UK • Born in Dec 1961
Ryan Christopher Brown
Director • British • Lives in UK • Born in Oct 1973
Brendan James McManus
Director • British • Lives in UK • Born in Nov 1959
Pib Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beck Bidco Limited
Andrew John Halstead, Brendan James McManus, and 1 more are mutual people.
Active
Guest Krieger Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Barbon Insurance Group Limited
Andrew John Halstead and Ryan Christopher Brown are mutual people.
Active
Cobra Network Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Cobra Holdings Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Pib Group Cee (UK) Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Rent4sure Ltd
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Pib Risk Management Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.15M
Decreased by £1.45M (-1%)
Total Liabilities
£0
Decreased by £3.73M (-100%)
Net Assets
£258.15M
Increased by £2.27M (+1%)
Debt Ratio (%)
0%
Decreased by 1.43% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Beck Bidco Limited (PSC) Resigned
4 Months Ago on 18 Jun 2025
Pib Group Limited (PSC) Appointed
4 Months Ago on 18 Jun 2025
Charge Satisfied
10 Months Ago on 31 Dec 2024
Mr Andrew John Halstead Details Changed
11 Months Ago on 22 Nov 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Registration of charge 074355170008, created on 23 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Notification of Pib Group Limited as a person with significant control on 18 June 2025
Submitted on 21 Aug 2025
Cessation of Beck Bidco Limited as a person with significant control on 18 June 2025
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
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Repayment History
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