Barnes Williams (UK & Far East) Limited

Active02479877 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
West Midlands
Address
Unit F
Vale Park South
Conference Way
Vale Park
Evesham
WR11 1LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2022
British
Born August 1987 (39)
Hazelwood, Lee Robert
Director · Appointed 22 September 2021
British
Born September 1969 (57)
Seldon, Sophie Caroline
Secretary · Appointed 23 March 2019
Director · Appointed 22 May 2002
British
Born April 1967 (59)
Officer history (11 former)
31 August 2026
Resigned Mabbott, Maxine Anne as Director
26 July 2022
Appointed Mabbott, Maxine Anne as Director
19 July 2022
Appointed Logsdon, Gareth Steven as Director
22 September 2021
Appointed Hazelwood, Lee Robert as Director
23 March 2019
Appointed Seldon, Sophie Caroline as Secretary
23 March 2019
Resigned Barnes, Mary Angela Rosemary as Secretary
27 April 2018
Resigned Logsdon, Steven Neil as Director
26 April 2012
Resigned Leboulanger, Claire Marie as Director
7 April 2010
Resigned Barnes, Tristram Blissard as Director
5 May 2009
Appointed Logsdon, Steven Neil as Director
15 June 2006
Appointed Barnes, Mary Angela Rosemary as Secretary
14 June 2006
Resigned Barnes, Candida Mary as Secretary
23 April 2004
Appointed Leboulanger, Claire Marie as Director
22 May 2002
Appointed Barnes, Nicholas John Blissard as Director
19 January 2001
Appointed Barnes, Candida Mary as Secretary
15 January 2001
Resigned Calver Jones, James as Director
15 January 2001
Resigned Calver Jones, James as Secretary
17 August 2000
Resigned Tang Wong, Yuk Shan as Director
29 December 1994
Appointed Tang Wong, Yuk Shan as Director
29 December 1994
Appointed Calver Jones, James as Director
29 December 1994
Resigned Williams, David Arthur as Director
14 June 1993
Appointed Calver Jones, James as Secretary
14 June 1993
Resigned Williams, David Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09087781

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barnes Williams (UK & Far East) Limited This company Owns 75–100% of shares
BW Catering Products Limited Owns 50–75% of shares
BW Ireland Ltd Owns 75–100% of shares
The Chilli Doctor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,043,307
Cash
£81,533
Turnover
£16,525,894
Profit Before Tax
£690,866
Employees
4
Profit Margin
4%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £13,928,085 £16,525,894
Balance sheet detail
202520242023
Fixed Assets£2,480
Current Assets£8,543,474£6,273,069£5,464,753
Debtors£4,741,310£3,493,920£2,897,674
Cash£81,533£194,057£17,467
Creditors (< 1 year)£4,748,687
Net Assets£2,043,307£1,526,479£1,034,918
Shareholder Funds£2,043,307£1,526,479£1,034,918

Turnover£16,525,894£13,928,085
Cost of Sales£13,829,334£11,556,041
Gross Profit£2,696,560£2,372,044
Admin Expenses£1,207,551£1,132,043
Staff Costs£121,739£112,680
Profit Before Tax£690,866£619,720
Tax£174,038£128,159£62,857
Profit for Period£516,828£491,561

Filings 157

Show all 157 filings

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