Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
01823753 Ltd
- Incorporated
- 12 June 1984 (42 years)
- Previously known as
- Bartercard Limited (until 5 February 2018)Bartercard PLC (until 3 December 2007)Universal Direct Group PLC (until 25 April 2005)Earlier: Medi@invest PLC, Langley & Johnson Group PLC, A. H. Ball Group PLC, A.H. Ball & Company Holdings Limited, Fivetor Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Barter Futures Pty Ltd
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 16 Goonwartha RoadC/o Looe Business SolutionsLooePL13 2PJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2012
South African
Born January 1965 (61)
Barker, Simon Charles
Secretary · Appointed 1 July 2009
British
Director · Appointed 10 April 2007
British
Born November 1959
Officer history (40 former)
9 March 2019
8 December 2017
16 May 2016
30 June 2013
Resigned St. Clair, Maree as Director
30 November 2012
15 March 2012
15 March 2012
15 March 2012
15 March 2012
15 March 2012
1 July 2009
Appointed Barker, Simon Charles as Secretary
30 June 2009
18 March 2009
Appointed St Clair, Maree Anne as Secretary
18 March 2009
Resigned St Clair, Maree Anne as Secretary
18 March 2009
18 March 2009
Appointed St. Clair, Maree as Director
16 February 2009
Resigned Lochab, Lee as Secretary
16 February 2009
16 February 2009
13 June 2008
16 May 2007
10 April 2007
27 October 2006
27 October 2006
27 October 2006
27 October 2006
17 July 2006
17 July 2006
Appointed Lochab, Lee as Secretary
30 June 2006
5 May 2006
1 May 2006
10 March 2006
10 March 2006
10 March 2006
4 December 2005
11 November 2005
11 November 2005
27 October 2005
27 October 2005
26 October 2005
26 October 2005
25 April 2005
25 April 2005
25 April 2005
25 April 2005
25 April 2005
25 April 2005
3 February 2005
1 February 2005
1 February 2005
28 August 2003
28 August 2003
28 August 2003
16 July 2002
16 July 2002
16 July 2002
5 June 2001
5 June 2001
10 August 2000
25 July 2000
16 May 2000
31 January 1999
20 January 1998
19 January 1998
Resigned Cousins, Peter Tom as Director
19 January 1998
19 January 1998
30 April 1997
15 April 1997
Appointed Cousins, Peter Tom as Director
24 April 1996
25 January 1996
Resigned Wakefield, Anthony Alfred Roy as Director
4 December 1995
Resigned Meek, George as Director
24 August 1995
24 August 1995
23 December 1994
1 December 1992
Resigned Wakefield, Anthony Alfred Roy as Secretary
1 December 1992
11 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barter Futures Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Acn 125 407 472
Group structure 5 companies
Ownership group derived from the Companies House PSC register
01823753 Ltd This company
Bartercard Exchange Limited Owns 75–100% of shares
04447504 Ltd Owns 75–100% of shares
D-Isc (UK) Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- (£1,587,582)
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,185,818 | £2,185,818 |
| Debtors | £2,185,818 | £2,185,818 |
| Creditors (< 1 year) | £3,773,400 | £3,773,400 |
| Net Current Assets | (£1,587,582) | (£1,587,582) |
| Net Assets | (£1,587,582) | (£1,587,582) |
| Shareholder Funds | (£1,587,582) | (£1,587,582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 8 November 2025 | Compulsory strike-off action has been discontinued | |||
| 6 November 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 21 October 2025 | First Gazette notice for compulsory strike-off | |||
| 12 August 2025 | Address of officer changed to the Companies House default address |
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