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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.
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 Feb31 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1971
Wealth Services Holdco Limited
PSC
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.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 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
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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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
Repayment History
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