Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Bartercard Exchange Limited
- Incorporated
- 24 April 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 16 Goonwartha RoadC/o Looe Business SolutionsLooePL13 2PJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2012
South African
Born January 1965 (61)
Barker, Simon Charles
Secretary · Appointed 1 January 2010
Director · Appointed 1 January 2010
British
Born November 1959
Officer history (32 former)
8 December 2017
16 May 2016
28 June 2012
23 May 2012
Resigned Ashley-Sparks, Timothy as Director
15 March 2012
15 March 2012
15 March 2012
15 March 2012
1 March 2012
31 January 2011
Resigned Barton, Lee Anne as Director
1 January 2010
Appointed Barker, Simon Charles as Secretary
1 January 2010
Appointed Ashley-Sparks, Timothy as Director
1 January 2010
Appointed Barton, Lee Anne as Director
1 January 2010
1 January 2010
27 August 2008
11 July 2008
Resigned Kerwick, Carolyn as Secretary
11 July 2008
15 November 2006
15 November 2006
Appointed Kerwick, Carolyn as Secretary
10 March 2006
Resigned Jones, Ian Charles as Director
10 March 2006
29 November 2005
25 November 2005
25 November 2005
11 November 2005
27 October 2005
6 June 2005
6 June 2005
29 March 2005
29 March 2005
Resigned Minnekeer, Susan Margaret as Secretary
24 October 2003
Resigned Staples, Diane Louise as Secretary
24 October 2003
Appointed Minnekeer, Susan Margaret as Secretary
29 August 2003
Appointed Jones, Ian Charles as Director
20 June 2003
Resigned Timoney, Michael as Director
18 September 2002
Appointed Staples, Diane Louise as Secretary
18 September 2002
12 February 2002
Resigned Samson, Brian Edward as Director
12 February 2002
Resigned Petch, George Martin as Director
12 February 2002
12 February 2002
Resigned Tammik, Nicholas Andrei as Director
1 January 2002
Resigned Boyle, David Roderick Bruce as Secretary
1 January 2002
23 November 2001
12 November 2001
12 November 2001
1 May 2001
Appointed Petch, George Martin as Director
28 February 2001
28 February 2001
Resigned Sharpe, Wayne as Director
30 June 2000
Resigned Samson, Brian Edward as Secretary
30 June 2000
Appointed Boyle, David Roderick Bruce as Secretary
27 October 1999
14 January 1999
Appointed Samson, Brian Edward as Director
1 December 1998
Resigned Tammik, Nicholas Andrei as Secretary
1 December 1998
Appointed Samson, Brian Edward as Secretary
11 May 1997
20 November 1996
Appointed Timoney, Michael as Director
20 November 1996
Appointed Sharpe, Wayne as Director
20 November 1996
Appointed Tammik, Nicholas Andrei as Secretary
1 July 1996
1 July 1996
Appointed Tammik, Nicholas Andrei as Director
1 July 1996
1 July 1996
1 July 1996
24 April 1996
24 April 1996
24 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 04304392
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bartercard Exchange Limited This company Owns 75–100% of shares
04447504 Ltd Owns 75–100% of shares
D-Isc (UK) Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- (£2,491,512)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £776,856 | £776,856 |
| Debtors | £776,856 | £776,856 |
| Creditors (< 1 year) | £3,268,368 | |
| Creditors (> 1 year) | £3,268,368 | |
| Net Current Assets | £776,856 | (£2,491,512) |
| Net Assets | (£2,491,512) | (£2,491,512) |
| Shareholder Funds | (£2,491,512) | (£2,491,512) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 16 June 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 16 June 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 25 June 2024 | Accounts for a dormant company | 30 June 2023 |
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