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Barston Holdings Limited
Barston Holdings Limited is an active company incorporated on 22 March 2018 with the registered office located in London, City of London. Barston Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11268950
Private limited company
Age
7 years
Incorporated
22 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Barston Holdings Limited
Contact
Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Apr 2024
(1 year 6 months ago)
Previous address was
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
7im.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Duncan Richard Walker
Director • British • Lives in UK • Born in Oct 1969
Dean Michael Proctor
Director • British • Lives in UK • Born in Aug 1971
Indigo Corporate Secretary Limited
Secretary
Wealth Services Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rockhold Asset Management Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
7im Holdings Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Find A Wealth Manager Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Amicus Wealth Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Partners Wealth Management Solutions Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Eastcote Wealth Management Holdings Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
7im Trustees Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
7im Investment And Retirement Solutions Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.85M (-100%)
Total Liabilities
£0
Decreased by £1.24M (-100%)
Net Assets
£0
Decreased by £4.61M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Accounting Period Shortened
3 Months Ago on 1 Aug 2025
Wealth Services Holdco Limited (PSC) Appointed
4 Months Ago on 2 Jul 2025
7Im Holdings Limited (PSC) Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Indigo Corporate Secretary Limited Details Changed
8 Months Ago on 27 Feb 2025
Shares Cancelled
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 1 Aug 2025
Notification of Wealth Services Holdco Limited as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Cessation of 7Im Holdings Limited as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
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Repayment History
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