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W Barratt & Co Limited

W Barratt & Co Limited is a dormant company incorporated on 11 December 2013 with the registered office located in London, City of London. W Barratt & Co Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08811239
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was , Devonshire House 1 Devonshire Street, London, W1W 5DR, England
Telephone
01707800258
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 2006
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnold Securities Limited
Michael Anthony Ziff is a mutual person.
Active
Ziff Properties Limited
Michael Anthony Ziff is a mutual person.
Active
D. Jacobson & Sons Limited
Harvey Jacobson is a mutual person.
Active
Lotus Limited
Harvey Jacobson is a mutual person.
Active
Brands Global Limited
Harvey Jacobson is a mutual person.
Active
Gola Limited
Harvey Jacobson is a mutual person.
Active
Maccabi GB
Michael Anthony Ziff is a mutual person.
Active
Mellvills Limited
Harvey Jacobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208
Same as previous period
Total Liabilities
-£365.04K
Same as previous period
Net Assets
-£364.83K
Same as previous period
Debt Ratio (%)
175501%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Charge Satisfied
2 Months Ago on 25 Jul 2025
Mr Max Church Appointed
4 Months Ago on 30 May 2025
Harvey Jacobson Resigned
4 Months Ago on 30 May 2025
Michael Anthony Ziff Resigned
4 Months Ago on 30 May 2025
Harvey Jacobson (PSC) Resigned
4 Months Ago on 30 May 2025
Max Church (PSC) Appointed
4 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 25 Jul 2025
Satisfaction of charge 088112390001 in full
Submitted on 25 Jul 2025
Appointment of Mr Max Church as a director on 30 May 2025
Submitted on 4 Jun 2025
Notification of Max Church as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Cessation of Harvey Jacobson as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Michael Anthony Ziff as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Harvey Jacobson as a director on 30 May 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 24 May 2024
Submitted on 24 May 2024
Repayment History
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