Barone Consultancy Limited

Active03015142 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Frances Margaret Hilton
Owned by
Frances Margaret Hilton
Accounts type
Unaudited abridged
Region
South East
Address
Unit 3
164-170 High Street
Crowthorne
RG45 7AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hilton, Frances Margaret
Director · Appointed 1 November 2004
British
Born October 1946 (80)
Officer history (10 former)
31 January 2022
Resigned Hilton, William David as Secretary
1 November 2004
Appointed Hilton, William David as Secretary
1 November 2004
Appointed Hilton, Frances Margaret as Director
31 October 2004
Resigned Hilton, William David as Director
31 October 2004
Resigned Hilton, Frances Margaret as Secretary
1 August 1995
Resigned Corley, Michael Anthony as Director
1 August 1995
Resigned Carter, Pamela as Secretary
1 August 1995
Appointed Hilton, Frances Margaret as Secretary
1 August 1995
Appointed Hilton, William David as Director
1 March 1995
Appointed Carter, Pamela as Secretary
1 March 1995
Appointed Corley, Michael Anthony as Director
1 March 1995
Resigned Hilton, William David as Director
31 January 1995
Resigned Hilton, William David as Secretary
31 January 1995
Resigned Hilton, Frances Margaret as Director
27 January 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
27 January 1995
Appointed Hilton, William David as Secretary
27 January 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 January 1995
Appointed Hilton, Frances Margaret as Director
27 January 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
27 January 1995
Appointed Hilton, William David as Director
27 January 1995
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Frances Margaret Hilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
27 January 2022
Ceased William David Hilton — Owns 50–75% of shares

Financials

Net Assets
£200,185

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£142) £142 £200,185 £200,185 £200,185 £200,185
Balance sheet detail
202520242023202220212020
Fixed Assets£560,749£560,749£501,078£501,078£254,035(£254,035)
Creditors (< 1 year)£253,893£253,893
Net Current Assets(£313,564)(£313,564)(£253,893)(£253,893)(£253,893)£253,893
Net Assets£200,185£200,185£200,185£200,185£142(£142)
Shareholder Funds£142(£142)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Unaudited abridged accounts31 January 2026
4 February 2026Confirmation statement with no updates10 January 2026
30 September 2025Unaudited abridged accounts31 January 2025
13 January 2025Confirmation statement with no updates10 January 2025
31 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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