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Barton Wykes Ltd

Barton Wykes Ltd is an active company incorporated on 6 October 2011 with the registered office located in Southampton, Hampshire. Barton Wykes Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07800625
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 London Road
Southampton
SO15 2AG
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Office 27 Genesis Building 235 Union Street Plymouth Devon PL1 3HN United Kingdom
Telephone
01752546954
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1988
Director • Administrator • English • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Nov 1972
Director • English • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Rose Property Group Limited
Richard Timson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£56.04K
Decreased by £9.41K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£79.56K
Decreased by £7.48K (-9%)
Total Liabilities
-£39.66K
Decreased by £5.22K (-12%)
Net Assets
£39.91K
Decreased by £2.26K (-5%)
Debt Ratio (%)
50%
Decreased by 1.72% (-3%)
Latest Activity
Accounting Period Extended
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Max Farrell Strelling (PSC) Resigned
5 Months Ago on 1 Apr 2025
Edward Rose Property Group Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Kate Louise Strelling (PSC) Resigned
5 Months Ago on 1 Apr 2025
Max Farrell Strelling Resigned
5 Months Ago on 1 Apr 2025
Kate Louise Strelling Resigned
5 Months Ago on 1 Apr 2025
Richard Timson Appointed
5 Months Ago on 1 Apr 2025
Nicholas Crake-Goulden Appointed
5 Months Ago on 1 Apr 2025
David Vertannes Appointed
5 Months Ago on 1 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Appointment of David Vertannes as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Office 27 Genesis Building 235 Union Street Plymouth Devon PL1 3HN United Kingdom to 28 London Road Southampton SO15 2AG on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Max Farrell Strelling as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Kate Louise Strelling as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Notification of Edward Rose Property Group Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Max Farrell Strelling as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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