Barlows Holdings Limited

Active00171270 Private limited company
Incorporated
6 November 1920 (106 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
ST5 1DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
136
Outstanding
1
Part satisfied
0
Satisfied
135

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
25 September 2023
Resigned Fildes, Harry Gordon as Director
18 June 2019
Resigned Barlows Secretarial Services Limited as Corporate Secretary
3 February 2015
Appointed Fildes, Harry Gordon as Director
3 February 2015
2 April 2010
Resigned Bird, Andrew Charles as Director
2 June 2009
Appointed Shepherd, Charles Robert Leonard as Director
8 May 2006
Resigned Marden, Ian Clifford as Secretary
8 May 2006
Appointed Barlows Secretarial Services Limited as Corporate Secretary
12 April 2006
Appointed Marden, Ian Clifford as Secretary
12 April 2006
Resigned Rawlings, Nigel Keith as Secretary
2 July 2001
Resigned Fildes, David Christopher as Director
2 July 2001
Resigned Watson, Fergus William as Director
2 July 2001
Resigned Lee, Paul Anthony as Director
22 June 2001
Resigned Riley, Martin Rupert as Director
22 June 2001
Resigned Hoare, Richard Quintin as Director
7 November 2000
Appointed Riley, Martin Rupert as Director
7 November 2000
Resigned Johnston, Michael Frank as Director
9 October 1998
Appointed Hoare, Richard Quintin as Director
9 October 1998
Resigned Williamson, Robert Brian, Sir as Director
16 October 1997
Appointed Williamson, Robert Brian, Sir as Director
16 October 1997
Resigned Berry, Nicholas William as Director
16 October 1997
Resigned Klausner, Isidor, Drs as Director
16 October 1997
Appointed Lee, Paul Anthony as Director
22 October 1996
Resigned Burton, Paul Colin as Secretary
22 October 1996
Appointed Rawlings, Nigel Keith as Secretary
18 May 1995
Appointed Fildes, David Christopher as Director
23 February 1995
Appointed Bird, Andrew Charles as Director
17 December 1993
Resigned Weston, Roger Jeremy as Director
15 June 1992
Resigned Fildes, David Garland as Director

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. 04197416

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barlows Limited Owns 75–100% of shares
Barlows Holdings Limited This company Owns 75–100% of shares
Barlows Properties Portfolio Limited Owns 75–100% of shares
Rufus Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£36,344,365
Employees
3
Debt Ratio
0%
Current Ratio
550.7x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £36,473,247 £36,396,607 £36,178,739 £36,361,629 £36,344,365
Balance sheet detail
20252024202320222021
Fixed Assets£914,244£923,097£966,337£1,021,791£1,456,649
Current Assets£35,499,587£35,487,274£35,224,973£36,204,333£35,803,823
Creditors (< 1 year)£64,466£3,219£5,463£828,279£770,337
Net Current Assets£35,435,121£35,484,055£35,221,902£35,378,416£35,037,756
Net Assets£36,344,365£36,361,629£36,178,739£36,396,607£36,473,247
Shareholder Funds£36,344,365£36,361,629£36,178,739£36,396,607£36,473,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2025Micro company accounts31 October 20246
3 June 2025Confirmation statement with no updates31 May 20253
16 October 2024Compulsory strike-off action has been discontinued1
15 October 2024Micro company accounts31 October 2023
1 October 2024First Gazette notice for compulsory strike-off1
Show all recent filings

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