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Barony International Limited

Barony International Limited is an active company incorporated on 6 June 2011 with the registered office located in Irvine, Ayrshire and Arran. Barony International Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC401004
Private limited company
Scottish Company
Age
14 years
Incorporated 6 June 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
5 Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Same address for the past 14 years
Telephone
01294219445
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Canadian • Lives in United States • Born in Nov 1975
Director • Ceo • British • Lives in United States • Born in Jun 1971
Director • Managing Director • British • Lives in Scotland • Born in Mar 1970
Barony Universal Products Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barony Universal Products Limited
Nicholas Edward Whitley, Justine Annette Cheng, and 1 more are mutual people.
Active
Sanmex International Limited
Steven David Groden and Nicholas Edward Whitley are mutual people.
Active
Swallowfield Consumer Products Limited
Nicholas Edward Whitley is a mutual person.
Active
KDC/One Swallowfield Limited
Nicholas Edward Whitley is a mutual person.
Active
Teller Commerce Limited
Steven David Groden is a mutual person.
Active
Sanmex Holdings Limited
Steven David Groden is a mutual person.
Liquidation
Bupl Realisations Limited
Steven David Groden is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£41.12M
Increased by £41.12M (%)
Employees
4
Same as previous period
Total Assets
£7.58M
Decreased by £306K (-4%)
Total Liabilities
-£6.64M
Decreased by £2.14M (-24%)
Net Assets
£947K
Increased by £1.84M (-207%)
Debt Ratio (%)
88%
Decreased by 23.75% (-21%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 15 Dec 2025
Mr Steven David Groden Appointed
2 Months Ago on 11 Nov 2025
Camille Zaki Chammas Resigned
2 Months Ago on 10 Nov 2025
Accounting Period Extended
2 Months Ago on 3 Nov 2025
Barony Universal Ltd (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Camille Zaki Chammas Appointed
3 Months Ago on 30 Sep 2025
Robin Hunter Muir Resigned
3 Months Ago on 30 Sep 2025
Barony Universal Ltd (PSC) Appointed
3 Months Ago on 30 Sep 2025
Barony Universal Products Plc (PSC) Resigned
3 Months Ago on 30 Sep 2025
Robin Hunter Muir Resigned
3 Months Ago on 30 Sep 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Change of details for Barony Universal Ltd as a person with significant control on 27 October 2025
Submitted on 19 Nov 2025
Appointment of Mr Steven David Groden as a director on 11 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Camille Zaki Chammas as a director on 10 November 2025
Submitted on 17 Nov 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 3 Nov 2025
Appointment of Camille Zaki Chammas as a director on 30 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Robin Hunter Muir as a secretary on 30 September 2025
Submitted on 21 Oct 2025
Notification of Barony Universal Ltd as a person with significant control on 30 September 2025
Submitted on 21 Oct 2025
Appointment of Justine Annette Cheng as a director on 30 September 2025
Submitted on 20 Oct 2025
Appointment of Mr Nicholas Edward Whitley as a director on 30 September 2025
Submitted on 20 Oct 2025
Repayment History
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