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Barron McCann Holdings Limited

Barron McCann Holdings Limited is an active company incorporated on 10 October 2013 with the registered office located in Derby, Derbyshire. Barron McCann Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08726229
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Meteor Centre
Mansfield Road
Derby
DE21 4SY
Same address since incorporation
Telephone
01332866500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in May 1997
Mr Alan Robert Watson
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Barron McCann Limited
Alan Watson, Craig Alan Watson, and 2 more are mutual people.
Active
BMC Cable-Talk Limited
Alan Watson, Craig Alan Watson, and 2 more are mutual people.
Active
BMC Exect Ltd
Craig Alan Watson, Scott Robert Watson, and 1 more are mutual people.
Active
Retail247 Consulting Limited
Craig Alan Watson and Scott Robert Watson are mutual people.
Active
Watson Family Investment Group Limited
Craig Alan Watson and Scott Robert Watson are mutual people.
Active
BMC Azurri Ga Solutions Limited
Alan Watson is a mutual person.
Active
BMC Equip Limited
Alan Watson is a mutual person.
Active
BMC Precept Limited
Alan Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £4.02M (-70%)
Turnover
£29.33M
Increased by £77K (0%)
Employees
293
Increased by 18 (+7%)
Total Assets
£22.12M
Decreased by £2.75M (-11%)
Total Liabilities
-£7.15M
Decreased by £3.47M (-33%)
Net Assets
£14.98M
Increased by £717K (+5%)
Debt Ratio (%)
32%
Decreased by 10.36% (-24%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 22 Dec 2025
Mr Alan Robert Watson (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Ampa Trust Corporation Limited (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Mr Alan Robert Watson (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Ampa Trust Corporation Limited (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Mr Alan Robert Watson (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Ampa Trust Corporation Limited (PSC) Appointed
1 Month Ago on 19 Nov 2025
Mr Paul David Williams Appointed
8 Months Ago on 1 May 2025
Mr Craig Alan Watson Appointed
8 Months Ago on 1 May 2025
Mr Scott Robert Watson Appointed
8 Months Ago on 1 May 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Change of details for Ampa Trust Corporation Limited as a person with significant control on 20 November 2025
Submitted on 12 Dec 2025
Change of details for Mr Alan Robert Watson as a person with significant control on 21 November 2025
Submitted on 11 Dec 2025
Notification of Ampa Trust Corporation Limited as a person with significant control on 19 November 2025
Submitted on 9 Dec 2025
Change of details for Mr Alan Robert Watson as a person with significant control on 19 November 2025
Submitted on 9 Dec 2025
Change of details for Ampa Trust Corporation Limited as a person with significant control on 20 November 2025
Submitted on 9 Dec 2025
Change of details for Mr Alan Robert Watson as a person with significant control on 20 November 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Repayment History
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