J.J.Barrett & Sons Limited

Active00275032 Private limited company
Incorporated
13 April 1933 (93 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Tambur
Accounts type
Total exemption full
Region
Greater London
Address
42 Westerfield Road
London
N15 5LD

Filing status

Accounts due
25 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Belgian
Born October 1991 (35)
Tambur, Samuel
Director · Appointed 5 June 2026
British
Born August 1963 (63)
Officer history (10 former)
5 June 2026
Appointed Tambur, Samuel as Director
5 June 2026
Resigned Barrett, John as Secretary
5 June 2026
Resigned Smith, Susan Caroline as Director
5 June 2026
Appointed Goldberg, Jechiel as Director
5 June 2026
Resigned Barrett, John as Director
21 July 2023
Resigned Dennis, Tanya Veronica as Secretary
21 July 2023
Appointed Barrett, John as Secretary
30 September 2018
Resigned Hyams, Jennifer Ann as Director
16 September 2015
Appointed Hyams, Jennifer Ann as Director
16 September 2015
Appointed Smith, Susan Caroline as Director
19 July 2015
Resigned Coates, Simon Nicholas as Director
7 January 2005
Appointed Coates, Simon Nicholas as Director
7 January 2005
Appointed Dennis, Tanya Veronica as Secretary
27 November 2004
Resigned Barrett, James John David as Secretary
27 November 2004
Resigned Barrett, James John David as Director
20 January 1998
Appointed Barrett, John as Director
20 January 1998
Resigned Steward, Jack Kenneth as Director
31 December 1990
Resigned Barrett, John as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16752366
Former controllers (2)
5 June 2026
Ceased John Barrett — Owns 25–50% of shares
1 November 2022
Ceased Barbara Wilkinson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Caledonian Trade Ltd Owns 25–50% of shares
Caledonian Park Ltd Owns 75–100% of shares
J.J.Barrett & Sons Limited This company Owns 75–100% of shares
Tamwest Trade Ltd Owns 75–100% of shares
Greatko Estates Limited Owns 25–50% of shares
Tamwest Ltd Owns 25–50% of shares
Croydon Trade Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,437,805
Cash
£53,095
Employees
2
Debt Ratio
17%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 2026 £1,898,027 £1,883,071 £1,899,389 £1,880,980 £2,475,427 £2,437,805
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,850,000£2,850,000£2,007,859£2,007,859£2,007,859
Current Assets£70,543£79,938£83,241£101,039£74,525£94,805
Debtors£17,448£5,705£25,625£6,441£1,971£8,157
Cash£53,095£74,233£57,616£94,598£72,554£86,648
Creditors (< 1 year)£57,738£44,511£30,120£26,871£29,509£19,313£24,637
Net Current Assets£12,805£35,427£53,121£71,530£55,212£70,168
Net Assets£2,437,805£2,475,427£1,880,980£1,899,389£1,883,071£1,898,027
Shareholder Funds£2,437,805£2,475,427£1,880,980£1,899,389£1,883,071£1,898,027

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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