Barrow Green Farm Limited

Active02237525 Private limited company
Incorporated
30 March 1988 (38 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
55 Park Lane
London
W1K 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
British
Born December 1979 (46)
Officer history (12 former)
31 March 2025
Resigned Longet, Arnaud Constant, Mr. as Director
19 July 2021
Appointed Longet, Arnaud Constant, Mr. as Director
16 July 2021
Resigned Windsor, Paul as Director
19 March 2020
Appointed Tee, Charles Edward James as Director
31 March 2019
Resigned Bray, Astrid as Director
14 February 2019
Appointed Windsor, Paul as Director
31 January 2019
Resigned Morgan, Andrew William as Director
31 January 2019
Resigned Morgan, Andrew William as Secretary
31 October 2016
Resigned Fallowfield, Robert James as Director
31 October 2016
Appointed Bray, Astrid as Director
31 December 2014
Resigned Thomas, Francois as Director
26 January 2012
Appointed Fallowfield, Robert James as Director
26 January 2012
Appointed Thomas, Francois as Director
26 January 2012
Resigned Crawford, Donald Stewart as Director
15 September 2004
Resigned Brown, Edgar Lewis as Director
15 September 2004
Appointed Morgan, Andrew William as Director
15 September 2004
Appointed Morgan, Andrew William as Secretary
15 September 2004
Resigned Brown, Edgar Lewis as Secretary
1 August 1996
Resigned Webb, David Royston as Director
17 July 1996
Appointed Crawford, Donald Stewart as Director
30 June 1993
Appointed Brown, Edgar Lewis as Director
30 June 1993
Resigned Tillman, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2023
Ceased Mohamed Al Fayed — Owns 75–100% of shares (as a trust)
9 July 2020
Ceased Mohamed Al Fayed — Has significant influence or control (as a trust)

Financials

Net Assets
(£267,589)
Cash
£9,053
Turnover
£22,063
Profit Before Tax
(£16,575)
Current Ratio
2.0x
Profit Margin
-75%
Balance sheet detail
2022
Current Assets£26,825
Debtors£17,772
Cash£9,053
Creditors (< 1 year)£13,440
Creditors (> 1 year)£280,974
Net Current Assets£13,385
Net Assets(£267,589)
Shareholder Funds(£267,589)

Turnover£22,063
Gross Profit£22,063
Admin Expenses£32,789
Operating Profit(£10,726)
Profit Before Tax(£16,575)
Tax£4,075
Profit for Period(£20,650)

Filings 116

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates22 June 2026
8 June 2026Accounts for a small company31 December 2025
23 June 2025Confirmation statement with no updates22 June 2025
2 May 2025Accounts for a small company31 December 2024
3 April 2025Termination of appointment of a director
Show all 116 filings

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