Barwell House Properties Limited

Active00699926 Private limited company
Incorporated
2 August 1961 (65 years)
Previously known as
Barfoot & Powell Limited (until 12 September 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Wallace Barfoot
Owned by
David Wallace Barfoot
Peter Michael Barfoot
Judith Ann Barfoot
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Barfoot, David Wallace
Director · Appointed 21 March 2024
British
Born October 1979 (47)
Secretary · Appointed 5 May 1994
British
Director · Appointed 5 May 1994
British
Born November 1951
Officer history (8 former)
16 May 2026
Resigned Barfoot, Peter Michael as Director
16 July 2024
Resigned Barfoot, Michael Edward as Director
21 March 2024
Appointed Barfoot, David Wallace as Director
21 March 2024
Appointed Barfoot, Peter Michael as Director
28 June 1997
Resigned Powell, Dennis Gilbert as Director
5 May 1994
Appointed Barfoot, Judith Ann as Secretary
5 May 1994
Appointed Barfoot, Judith Ann as Director
5 May 1994
Resigned Barfoot, Irene Maud as Secretary
5 May 1994
Resigned Barfoot, Edward George as Director
5 May 1994
Resigned Barfoot, Irene Maud as Director
5 May 1994
Resigned Powell, Brenda as Director
1 March 1994
Resigned Powell, Stephen George as Director

Ownership 3 active

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

David Wallace Barfoot
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Peter Michael Barfoot
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Former controllers (1)
16 July 2024
Ceased Michael Edward Barfoot — Right to appoint and remove directors

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£552,035
Cash
£31,469
Employees
3
Debt Ratio
8%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £544,207 £536,400 £537,153 £528,530 £524,469 £552,035
Balance sheet detail
202520242023202220212020
Fixed Assets£567,240£572,342£577,757£583,578£589,105£595,888
Current Assets£32,943£2,943£15,967£39,308£23,248£28,094
Debtors£1,474£1,908£12,205£10,338£9,428£18,060
Cash£31,469£1,035£3,762£28,970£13,820£10,034
Creditors (< 1 year)£25,956£28,465£42,634£62,897£52,910£56,302
Net Current Assets£6,987(£25,522)(£26,667)(£23,589)(£29,662)(£28,208)
Net Assets£552,035£524,469£528,530£537,153£536,400£544,207
Shareholder Funds£552,035£524,469£528,530£537,153£536,400£544,207

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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