Barralet Investments Limited

Active02225006 Private limited company
Incorporated
26 February 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mary Irene Barralet
Jane Elizabeth Anderson
Owned by
Jane Elizabeth Anderson
Peter John Barralet
Accounts type
Micro entity
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2008
British
Born October 1971 (55)
Barralet, Mary Irene
Director · Appointed 24 May 2006
British
Born October 1938 (88)
Anderson, Jane Elizabeth
Director · Appointed 1 March 2006
British
Born November 1967
Anderson, Jane Elizabeth
Secretary · Appointed 28 February 1997
British
Officer history (5 former)
18 July 2008
Appointed Barralet, Peter John as Director
8 June 2006
Resigned Barralet, Derek John as Director
24 May 2006
Appointed Barralet, Mary Irene as Director
1 March 2006
Appointed Anderson, Jane Elizabeth as Director
28 February 1997
Appointed Anderson, Jane Elizabeth as Secretary
28 February 1997
Resigned Hunter, Carolyn as Secretary
5 November 1995
Appointed Hunter, Carolyn as Secretary
5 November 1995
Resigned Waters, Colin John as Secretary
5 November 1995
Resigned Waters, Colin John as Director
23 April 1993
Resigned Barralet, John Rollston as Director

Ownership 2 active

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

Jane Elizabeth Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (1)
6 April 2016
Ceased Mary Irene Barralet — Owns 25–50% of shares

Financials

Net Assets
£152,166
Employees
1
Debt Ratio
13%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £241,248 £208,942 £189,330 £152,166
Balance sheet detail
20242023202120202019
Fixed Assets£140,829£140,508£176,932£200,675£255,806
Current Assets£35,037£78,530£37,332£30,601£11,276
Creditors (< 1 year)£23,700£24,020£24,934£22,334£25,834
Net Current Assets£11,337£12,398£8,267(£14,558)
Net Assets£152,166£189,330£208,942£241,248
Shareholder Funds£152,166£195,018£189,330£208,942£241,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
26 August 2026Micro company accounts31 December 2025

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