Barkdene Limited

Active01842617 Private limited company
Incorporated
21 August 1984 (42 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2024
Director · Appointed 31 May 2024
British
Born September 1978 (48)
Director · Appointed 31 May 2024
British
Born June 1971 (55)
Director · Appointed 31 May 2024
British
Born July 1980 (46)
Laming, Dean
Director · Appointed 6 April 2013
British
Born January 1979 (47)
Timlin, Darragh
Director · Appointed 6 April 2013
British
Born August 1981 (45)
Officer history (7 former)
11 September 2026
Resigned Organ, Robert Charles William as Director
11 July 2024
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 May 2024
Resigned Kaye, Paul as Director
31 May 2024
Appointed Hannan, Edward George Fitzgerald as Director
31 May 2024
Appointed Henderson, Simon Peter as Director
31 May 2024
Appointed Lalley, Graeme Neal as Director
31 May 2024
Appointed Organ, Robert Charles William as Director
31 May 2024
Resigned Kaye, Paul as Secretary
31 May 2024
Resigned Trivedi, Shoba as Director
31 May 2024
Resigned Plows, Linda as Director
6 April 2013
Appointed Laming, Dean as Director
6 April 2013
Appointed Timlin, Darragh as Director
19 February 1997
Appointed Kaye, Paul as Secretary
19 February 1997
Resigned Gould, John Michael as Secretary
1 April 1994
Appointed Plows, Linda as Director
4 March 1993
Resigned Kaye, Paul as Secretary
4 March 1993
Appointed Gould, John Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14614257

Holdings 4

Companies where Barkdene Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2024
Ceased Paul Kaye — Owns 50–75% of shares
31 May 2024
Ceased Shoba Trivedi — Owns 25–50% of shares

Financials

Net Assets
£4,529,385
Cash
£6,017,854
Employees
26
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £2,242,462 £2,280,080 £2,480,463 £4,529,385
Balance sheet detail
2024202320222020
Fixed Assets£625,820£574,141£882,449£1,353,973
Current Assets£6,845,226£4,757,597£3,515,332£2,576,813
Debtors£827,372£1,528,423£834,166£437,906
Cash£6,017,854£3,229,174£2,681,166£2,138,907
Creditors (< 1 year)£2,867,518£2,777,132£1,982,739£1,455,324
Net Current Assets£3,977,708£1,980,465£1,532,593£1,121,489
Net Assets£4,529,385£2,480,463£2,280,080£2,242,462
Shareholder Funds£4,529,385£2,480,463£2,280,080£2,242,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Director's details changed
15 September 2026Termination of appointment of a director
15 January 2026Accounts filing
15 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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