Barracuda Holdings Limited

Active03486775 Private limited company
Incorporated
29 December 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Andrew James Eyles
David John Hodgson
Accounts type
Total exemption full
Region
South West
Address
Page Barn
Newbury
Nr Frome
BA11 3RG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Yates, Alexandra
Secretary · Appointed 2 January 2012
Director · Appointed 29 December 1997
British
Born April 1963 (63)
Director · Appointed 29 December 1997
British
Born September 1961 (65)
Officer history (5 former)
2 January 2012
Appointed Yates, Alexandra as Secretary
1 July 2010
Resigned Paterson, Ian James as Secretary
21 September 2009
Resigned Yates, Alexandra Joan as Secretary
18 September 2009
Appointed Paterson, Ian James as Secretary
1 July 1999
Appointed Yates, Alexandra Joan as Secretary
1 July 1999
Resigned Hodgson, David as Secretary
29 December 1997
Appointed Hodgson, David John as Director
29 December 1997
Appointed Eyles, Andrew James as Director
29 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 December 1997
Appointed Hodgson, David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 2

Companies where Barracuda Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2017
Ceased Sally Maria Veronica O'Rourke — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£444,437
Cash
£3,758
Employees
3

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £28,100 £18,212 £11,018 £6,560 £176,183 £444,437
Balance sheet detail
202520242023202220212020
Fixed Assets£1,936£53,893£48,184£48,184£48,184£48,183
Current Assets£137,826£76,727£78,387£153,505£98,790
Debtors£135,551£465£465£0£98,609
Cash£3,758£2,275£76,262£77,922£153,505£181
Creditors (< 1 year)£24,392£15,536£118,351£115,553£183,477£118,873
Net Current Assets£122,290(£41,624)(£37,166)(£29,972)(£20,083)
Net Assets£444,437
Shareholder Funds£444,437£176,183£6,560£11,018£18,212£28,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates29 December 2025
19 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates29 December 2024
23 December 2024Total exemption full accounts31 March 2024
28 August 2024Director's details changed
Show all recent filings

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