White-Barn Investments Limited

Active00646239 Private limited company
Incorporated
4 January 1960 (66 years)
Industry
Development of building projects (41100)
Owned by
Caroline Susan Green
Lisa Madeleine Wilson
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 May 2023
Resigned Davis, Beryl as Director
10 June 2013
Appointed Rose, Anthony Howard as Director
10 June 2013
Appointed Wilson, Lisa Madeleine as Director
27 April 2013
Resigned Davis, Cyril as Director
11 February 2013
Appointed Berlyn, Paul Philip as Director
7 February 2013
Resigned Lazarus, Lennard Stewart as Director
13 April 2006
Appointed Davis, Beryl as Director
13 April 2006
Resigned Davis, Allan as Director
15 November 1994
Resigned Lewis, Frazer Paul as Director
31 October 1994
Appointed Lazarus, Lennard Stewart as Director
18 October 1994
Appointed Lewis, Stephen Richard as Secretary
18 October 1994
Resigned Lewis, Beryl Anne as Secretary

Ownership 2 active

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

Caroline Susan Green
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1954 (72)
Former controllers (1)
2 May 2023
Ceased Beryl Davis — Owns 25–50% of shares

Financials

Net Assets
£2,007,259
Cash
£287,931
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,854,112 £2,121,694 £1,977,592 £2,027,166 £2,122,408 £2,007,259
Balance sheet detail
202520242023202220212020
Fixed Assets£2,200,000£2,200,000£2,000,000
Current Assets£603,003£551,718£499,972£394,557
Debtors£18,633£27,965£64,195£51,826
Cash£287,931£597,393£584,370£523,753£435,777£342,731
Creditors (< 1 year)£98,622£246,287£338,237£336,526£245,702£245,869
Net Current Assets£264,766£215,192£254,270£148,688
Net Assets£2,007,259£2,122,408£2,027,166£1,977,592£2,121,694£1,854,112
Shareholder Funds£2,007,259£2,122,408£2,027,166£1,977,592£2,121,694£1,854,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates31 December 2025
11 February 2026Cessation of a person with significant control
30 January 2026Total exemption full accounts30 April 2025
27 January 2026Change of details for a person with significant control
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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