J.Barbour & Sons,limited

Active00124201 Private limited company

What J.Barbour & Sons,limited say about themselves

“Größte Auswahl online im offiziellen Onlineshop. Entdecken Sie die aktuelle Kollektion für Damen, Herren und Kinder! Versandkostenfreie Lieferung ab 49 € nach Deutschland und Österreich. Kostenlose Rücksendung.”

— from barbour.com
Incorporated
11 September 1912 (114 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Ian Donald Bergin
Paul Robert Wilkinson
Owned by
Margaret Barbour
Helen Mary Barbour
Accounts type
Group
Region
North East
Address
Simonside Industrial Estate
South Shields
Tyne & Wear
NE34 9PD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Gibson, Paul
Secretary · Appointed 1 February 2026
Director · Appointed 1 February 2026
British
Born November 1980
Bergin, Ian Donald
Director · Appointed 1 May 2019
British
Born June 1965 (61)
Wilkinson, Paul Robert
Director · Appointed 1 May 2019
British
Born December 1976 (49)
Director · Appointed 27 March 2000
British
Born October 1957 (69)
Director · Appointed 29 April 1997
British
Born October 1953 (73)
Barbour, Helen Mary
Director · Appointed 14 August 1991
British
Born August 1966 (60)
Director
British
Born February 1940 (86)
Officer history (16 former)
30 September 2026
Resigned Sime, Ian Richard as Director
1 February 2026
Appointed Gibson, Paul as Director
1 February 2026
Appointed Gibson, Paul as Secretary
1 February 2026
Resigned Richards, Katherine as Secretary
25 September 2023
Appointed Richards, Katherine as Secretary
25 September 2023
Resigned Buck, Stephen Mitchell as Secretary
22 September 2023
Resigned Bernhoeft, Joseph Matthew as Director
8 March 2023
Resigned Llewellyn-Pace, Owain Ryan as Director
1 May 2019
Appointed Llewellyn-Pace, Owain Ryan as Director
1 May 2019
Appointed Bernhoeft, Joseph Matthew as Director
1 May 2019
Appointed Wilkinson, Paul Robert as Director
1 May 2019
Appointed Bergin, Ian Donald as Director
30 October 2017
Appointed Sime, Ian Richard as Director
18 August 2017
Resigned Readman-Bell, Brenda as Director
31 March 2012
Resigned Tavroges, Henry Jacob as Director
30 April 2010
Resigned Shepherd, Jeffrey Stuart as Director
30 April 2008
Resigned Reay, David George as Director
25 August 2006
Resigned Lockett, Michael as Director
1 February 2005
Appointed Lockett, Michael as Director
30 November 2004
Resigned Scullion, Brian as Director
4 October 2004
Appointed Readman-Bell, Brenda as Director
15 September 2004
Appointed Buck, Stephen Mitchell as Secretary
15 September 2004
Resigned Irving, Leslie as Secretary
31 March 2003
Resigned Renwick, David as Director
24 March 2003
Appointed Reay, David George as Director
31 March 2000
Resigned Barbour, Agnes Mateer as Director
27 March 2000
Appointed Buck, Stephen Mitchell as Director
29 April 1997
Appointed Beattie, Ian Melvin as Director
29 April 1997
Appointed Scullion, Brian as Director
29 April 1997
Appointed Shepherd, Jeffrey Stuart as Director
29 April 1997
Appointed Irving, Leslie as Secretary
29 April 1997
Resigned Scullion, Brian as Secretary
29 April 1997
Appointed Renwick, David as Director
28 April 1997
Resigned Sutherland, Malcolm David as Director
14 August 1991
Appointed Barbour, Helen Mary as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1940 (86)
Helen Frances Tavroges
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1959 (67)
Helen Mary Barbour
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)
George William Straker
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1943 (83)

Holdings 6

Companies where J.Barbour & Sons,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (8)
25 September 2023
Ceased Ian Donald Bergin — Has significant influence or control
25 September 2023
Ceased Paul Robert Wilkinson — Has significant influence or control
25 September 2023
Ceased Ian Richard Sime — Has significant influence or control
25 September 2023
Ceased Ian Melvin Beattie — Has significant influence or control
25 September 2023
Ceased Stephen Mitchell Buck — Has significant influence or control
22 September 2023
Ceased Joseph Matthew Bernhoeft — Has significant influence or control
8 March 2023
Ceased Owain Ryan Llewellyn-Pace — Has significant influence or control
18 August 2017
Ceased Brenda Readman-Bell — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£200,835,000
Cash
£90,915,000
Profit
£31,829,000
Debt Ratio
20%
Current Ratio
4.7x
Return on Equity
16%

Trend

Net Assets
£0 £200.0M £400.0M 2020 2021 2022 2023 2024 2025 £159,661,572 £168,491,000 £170,903,000 £196,749,000 £198,905,000 £200,835,000
Balance sheet detail
202520242023202220212020
Fixed Assets£29,709,000£22,981,000£19,144,000£12,389,000£14,044,000£13,896,591
Current Assets£220,865,000£219,656,000£220,955,000£204,261,000£179,106,000£172,263,296
Debtors£23,944,000£25,780,000£26,575,000£26,823,000£17,959,000
Cash£90,915,000£100,634,000£87,373,000£45,724,000£81,557,000£90,999,617
Creditors (< 1 year)£47,188,000£42,534,000£43,076,000£45,155,000£23,946,000£26,284,074
Net Current Assets£173,677,000£177,122,000£177,879,000£159,106,000£155,160,000£145,979,222
Net Assets£200,835,000£198,905,000£196,749,000£170,903,000£168,491,000£159,661,572
Shareholder Funds£200,835,000£198,905,000£196,749,000£170,903,000£168,491,000£159,661,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
26 May 2026Replacement filing of Confirmation Statement13 April 2017
2 April 2026Replacement filing of Confirmation Statement13 April 2017—
13 March 2026Change of details for a person with significant control
23 February 2026Confirmation statement with no updates17 February 2026
Show all recent filings

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