Barber,wilsons and Company Limited

Active00100285 Private limited company
Incorporated
17 November 1908 (117 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Greater London
Address
Crawley Road
Westbury Avenue
Wood Green
N22 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2018
British
Born May 1968 (58)
Director · Appointed 17 October 2018
British
Born May 1962 (64)
Henison, Susan
Secretary · Appointed 22 July 2010
Officer history (8 former)
17 October 2018
Appointed Bigland, Jeremy as Director
17 October 2018
Appointed Warren, Andrew David as Director
17 October 2018
Resigned Wilson, Simone Joanne as Director
22 July 2010
Appointed Henison, Susan as Secretary
22 July 2010
Resigned Lincoln, Mark as Secretary
1 January 2010
Resigned Wilson, Simon John as Secretary
1 January 2010
Appointed Lincoln, Mark as Secretary
29 December 2009
Resigned Wilson, John Alford as Director
15 May 2002
Appointed Wilson, Simon John as Secretary
15 May 2002
Resigned Dollemore, Alan Michael as Director
15 May 2002
Resigned Dollemore, Alan Michael as Secretary
1 March 1995
Appointed Dollemore, Alan Michael as Director
19 July 1994
Appointed Wilson, Simone Joanne as Director
19 July 1994
Resigned Callwood, David Brice as Director
26 February 1992
Resigned Callwood, David Brice as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06393980

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barber,wilsons and Company Limited This company Owns 75–100% of shares
Wilson Bros & Co Limited Owns 75–100% of shares

Financials

Net Assets
£1,279,057
Cash
£944,735
Employees
20
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £520,526 £538,461 £1,055,426 £1,279,057
Balance sheet detail
20242023202120202019
Fixed Assets£261,686£62,624£88,446£68,935£70,977
Current Assets£1,478,274£1,298,048£779,230£804,878£673,784
Debtors£431,441£352,925£286,684£239,333£192,420
Cash£944,735£715,049£91,114£245,182£141,310
Creditors (< 1 year)£388,203£272,361£291,715£305,787£269,350
Creditors (> 1 year)£7,500£17,500£37,500£47,500
Net Current Assets£1,090,071£1,025,687£487,515£499,091£404,434
Net Assets£1,279,057£1,055,426£538,461£520,526
Shareholder Funds£1,279,057£1,055,426£538,461£520,526£475,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
4 February 2026Total exemption full accounts31 December 2024
30 September 2025Confirmation statement with no updates30 September 2025
19 December 2024Total exemption full accounts31 December 2023
3 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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