Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Barbados Registries Secretariat Limited
- Incorporated
- 24 May 1990 (36 years)
- Previously known as
- Interlondon Limited (until 10 June 1994)West Indies Trading Co. Limited (until 19 June 1990)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- George Kent FergussonGeorge Nelson Mcdonald Fergusson
- Owned by
- George Nelson Mcdonald Fergusson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Great Russell StreetLondonWC1B 3ND
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fergusson, George Kent
Director · Appointed 23 April 2026
Barbadian
Born July 1965 (61)
British
Born September 1971 (55)
Fergusson, Sharron Amanda
Secretary · Appointed 2 August 2019
Fergusson, George Nelson Mcdonald
Director · Appointed 27 March 2003
Barbadian
Born June 1941 (85)
Officer history (10 former)
23 April 2026
Appointed Fergusson, George Kent as Director
23 April 2026
Resigned Fergusson, George Kent as Director
22 January 2025
2 August 2019
Resigned Fergusson, George Nelson Mcdonald as Secretary
2 August 2019
Appointed Fergusson, Sharron Amanda as Secretary
2 September 2011
Resigned Sawyer, Christopher David as Director
1 August 2004
Appointed Sawyer, Christopher David as Director
27 March 2003
Appointed Fergusson, George Nelson Mcdonald as Director
27 March 2003
Appointed Fergusson, George Kent as Director
27 March 2003
Appointed Fergusson, George Nelson Mcdonald as Secretary
27 March 2003
27 March 2003
27 March 2003
Resigned Robinson, Trevor as Director
29 November 1994
29 November 1994
Resigned Robinson, Trevor as Secretary
28 September 1994
28 September 1994
17 August 1992
Resigned Travers, Steven as Director
11 August 1992
21 January 1992
Resigned Baker, Stephen as Director
20 January 1992
Appointed Travers, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
George Nelson Mcdonald Fergusson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Barbadian
Born June 1941 (85)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £3,215,332
- Cash
- £6,571,608
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,470 | £24,169 | £7,169 | £6,982 | £6,826 | £5,927 |
| Current Assets | £7,962,046 | £8,018,136 | £4,391,051 | £3,022,837 | £1,004,274 | £706,566 |
| Debtors | £1,390,438 | £2,292,139 | £1,104,704 | £678,906 | £146,631 | £183,515 |
| Cash | £6,571,608 | £5,725,997 | £3,286,347 | £2,343,931 | £857,643 | £523,051 |
| Creditors (< 1 year) | £4,769,566 | £5,042,308 | £3,012,776 | £1,960,441 | £521,859 | £364,264 |
| Net Current Assets | £3,192,480 | £2,975,828 | £1,378,275 | £1,062,396 | £482,415 | £342,302 |
| Net Assets | £3,215,332 | £2,995,405 | £1,384,036 | £1,067,943 | £487,795 | £347,103 |
| Shareholder Funds | £3,215,332 | £2,995,405 | £1,384,036 | £1,067,943 | £487,795 | £347,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 1 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 23 April 2026 | Termination of appointment of a director |
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