03563685 Limited

In liquidationAccounts overdue Confirmation statement overdue 03563685 Private limited company
Incorporated
14 May 1998 (28 years)
Previously known as
Barlow Group Limited (until 26 October 2026)
SJC 32 Limited (until 26 February 1999)
Industry
Other building completion and finishing (43390)
Owned by
Barlow Group Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Leonard Curtis House
Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
28 May 2025 (overdue)
Last conf. stmt
14 May 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2019
British
Born June 1960 (66)
Director · Appointed 28 April 2005
British
Born September 1966 (60)
Officer history (23 former)
14 February 2020
Resigned Bradbury, Daniel as Secretary
15 October 2019
Appointed Martin, Jeremy Nicholas as Director
23 October 2018
Resigned Campbell, Ian Patrick as Director
29 March 2018
Resigned Wales, Nicholas Peter as Director
29 March 2018
Appointed Campbell, Ian Patrick as Director
21 July 2015
Resigned Fleming, Mathew William as Director
1 May 2015
Appointed Bradbury, Daniel as Secretary
1 May 2015
Resigned Manton, John as Secretary
31 December 2014
Resigned Walker, Lee as Director
31 December 2014
Resigned Scott, Richard Ross as Director
3 June 2013
Resigned Campbell, Ian Patrick as Director
29 January 2013
Appointed Fleming, Mathew William as Director
23 July 2008
Appointed Campbell, Ian Patrick as Director
1 October 2006
Appointed Scott, Richard Ross as Director
1 October 2006
Appointed Wales, Nicholas Peter as Director
31 July 2006
Appointed Manton, John as Secretary
31 July 2006
Resigned Lumb, Kathryn as Secretary
28 April 2005
Appointed Barlow, Michael George as Director
28 April 2005
Appointed Lumb, Kathryn as Secretary
28 April 2005
Resigned Leah, David John as Secretary
28 April 2005
Resigned Broderick, Geraldine Mary as Director
28 April 2005
Resigned Leah, David John as Director
23 February 2004
Resigned Huggan, Brigitte as Director
12 August 2003
Resigned Aylott, Garry as Director
23 July 2003
Resigned Girling, Christopher Francis as Director
23 July 2003
Resigned Barlow, Michael as Director
23 July 2003
Resigned Clements, Terence Alexander as Director
26 June 2003
Resigned Ellis, Jeremy Paul as Director
23 June 2003
Appointed Walker, Lee as Director
23 June 2003
Appointed Huggan, Brigitte as Director
31 March 2003
Resigned Barlow, Jennifer Jane as Director
26 March 2003
Appointed Aylott, Garry as Director
24 April 2002
Appointed Girling, Christopher Francis as Director
15 February 2002
Appointed Broderick, Geraldine Mary as Director
15 February 2002
Appointed Ellis, Jeremy Paul as Director
26 June 2000
Appointed Leah, David John as Secretary
26 June 2000
Resigned Cartwright, John Robert as Secretary
28 January 2000
Appointed Leah, David John as Director
28 January 2000
Appointed Barlow, Jennifer Jane as Director
28 January 2000
Appointed Clements, Terence Alexander as Director
26 February 1999
Appointed Cartwright, John Robert as Secretary
26 February 1999
Appointed Barlow, Michael as Director
26 February 1999
Resigned Hall, Wendy Margaret as Director
26 February 1999
Resigned Vickers, Clare Helene as Director
26 February 1999
Resigned Hall, Wendy Margaret as Secretary
14 May 1998
Appointed Hall, Wendy Margaret as Director
14 May 1998
Appointed Vickers, Clare Helene as Director
14 May 1998
Appointed Hall, Wendy Margaret as Secretary

Ownership 1 active

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

Barlow Group Holdings Limited
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 05854638
Former controllers (2)
29 March 2018
Ceased Nicholas Peter Wales — Has significant influence or control (as a firm)
5 July 2016
Ceased Michael George Barlow — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£988,482
Cash
£15,444
Employees
2
Current Ratio
65.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £1,870,671 £1,859,515 £978,974 £966,707 £988,482
Balance sheet detail
20232022202120202019
Fixed Assets£0£1,150,754£1,150,754
Current Assets£1,003,782£987,210£993,813£2,697,010£3,519,293
Debtors£988,338£977,400£975,000£2,689,777£3,517,252
Cash£15,444£9,810£18,813£7,233£2,041
Creditors (< 1 year)£15,300£20,503£14,839£14,986£826,113
Creditors (> 1 year)£0£1,973,263£1,973,263
Net Current Assets£988,482£966,707£978,974£2,682,024£2,693,180
Net Assets£988,482£966,707£978,974£1,859,515£1,870,671
Shareholder Funds£988,482£966,707£978,974£1,859,515£1,870,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Restoration by order of court - previously in Members' Voluntary Liquidation
26 October 2026Certificate of change of name—

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