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Baretts Holdings Limited

Baretts Holdings Limited is an active company incorporated on 5 August 2024 with the registered office located in Burton-on-Trent, Staffordshire. Baretts Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15878034
Private limited company
Age
1 year 3 months
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (27 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 5 Aug31 Jan 2025 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit H Rhino Business Park
Tutbury
Burton-On-Trent
DE13 9HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Nov 1979
Brett Jay Barton
PSC • British • Lives in England • Born in Feb 1981
Mr Peter Derek James Barton
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Petrol Tank Company Limited
Darren Craig Willetts, Peter Derek James Barton, and 1 more are mutual people.
Active
Ideals UK Limited
Peter Derek James Barton and Brett Jay Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£330.46K
Total Liabilities
£0
Net Assets
£330.46K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Brett Barton (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Brett Barton Details Changed
3 Months Ago on 8 Aug 2025
Brett Barton (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Darren Craig Willetts (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Incorporated
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Brett Barton as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Change of details for Brett Barton as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Brett Barton on 8 August 2025
Submitted on 8 Aug 2025
Previous accounting period shortened from 31 August 2025 to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 6 Sep 2024
Repayment History
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