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Barley Midco Limited
Barley Midco Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. Barley Midco Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15352831
Private limited company
Age
1 year 10 months
Incorporated
15 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(10 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
15 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Barley Midco Limited
Contact
Update Details
Address
22a St. James’S Square
London
SW1Y 4JH
United Kingdom
Same address since
incorporation
Companies in SW1Y 4JH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Guy Charles Kewish
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Benjamin Jacobus Osnabrug
Director • Associate • Dutch • Lives in UK • Born in Aug 1979
Nicholas Engels
Director • Investment Professional • Belgian • Lives in UK • Born in Nov 1992
Mr Karel Willem Frederik Doorman
Director • Principal • Dutch • Lives in UK • Born in Jan 1988
Mr Alexander William O'Brien
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
HLB Midco UK Limited
Mr Karel Willem Frederik Doorman, Benjamin Jacobus Osnabrug, and 2 more are mutual people.
Active
Barentz Finco UK Limited
Mr Karel Willem Frederik Doorman, Benjamin Jacobus Osnabrug, and 1 more are mutual people.
Active
Cinven Foundation
Benjamin Jacobus Osnabrug is a mutual person.
Active
Forest Topco Ltd
Guy Charles Kewish is a mutual person.
Active
Elvis UK JVCO 1 Limited
Guy Charles Kewish is a mutual person.
Active
Elvis UK JVCO 2 Limited
Guy Charles Kewish is a mutual person.
Active
Isabella Topco Limited
Guy Charles Kewish is a mutual person.
Active
Isabella Pledgeco 1 Limited
Guy Charles Kewish is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
£158K
Turnover
£150K
Employees
Unreported
Total Assets
£1.2B
Total Liabilities
-£1.25B
Net Assets
-£45.23M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Guy Charles Kewish Resigned
1 Year Ago on 1 Oct 2024
Mr Nicholas Engels Details Changed
1 Year 1 Month Ago on 15 Sep 2024
Mr Nicholas Engels Appointed
1 Year 5 Months Ago on 21 May 2024
Mr Guy Charles Kewish Appointed
1 Year 5 Months Ago on 21 May 2024
Incorporated
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Guy Charles Kewish as a director on 1 October 2024
Submitted on 21 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Mr Nicholas Engels on 15 September 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 4 Aug 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 4 Aug 2024
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Appointment of Mr Guy Charles Kewish as a director on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Nicholas Engels as a director on 21 May 2024
Submitted on 22 May 2024
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Repayment History
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