Barco Holdings Limited

Active03904065 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Paul James Barrow
Accounts type
Group
Region
Greater London
Address
8 Hampstead Gate
1A Frognal Hampstead
London
NW3 6AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Barrow, Paul James
Secretary · Appointed 25 November 2025
Director · Appointed 7 April 2000
Also at Barco (International) Limited (proposed for strike-off), Barco Wholesale Limited (proposed for strike-off), Ingenious Film Partners 2 LLP · more companies
British
Born April 1974 (52)
Officer history (5 former)
25 November 2025
Appointed Barrow, Paul James as Secretary
25 November 2025
Resigned Barrow, Sandra Jean as Secretary
25 November 2025
Resigned Barrow, Peter Roy as Director
25 November 2025
Resigned Barrow, Sandra Jean as Director
7 April 2000
Appointed Barrow, Paul James as Director
10 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
10 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
10 January 2000
Appointed Barrow, Sandra Jean as Secretary
10 January 2000
Appointed Barrow, Peter Roy as Director
10 January 2000
Appointed Barrow, Sandra Jean as Director

Ownership 1 active

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

Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)

Holdings 4

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

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased Peter Roy Barrow — Has significant influence or control
25 November 2025
Ceased Sandra Jean Barrow — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£300,405
Employees
41
Current Ratio
14.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £986,836 £1,064,915 £143,005 £2,221,110 £298,974 £380,581 £460,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,503£1,503£1,503£1,503£1,503£1,503£1,503
Current Assets£493,487£418,388£331,553£3,002,657£1,001,660£1,093,842£1,016,489
Debtors£193,082£112,161£28,307£2,000,000£0£92,580£10,191
Cash£300,405£306,227£303,246£1,002,657£1,001,660£1,001,262£1,006,298
Creditors (< 1 year)£34,472£39,310£34,082£783,050£860,158£30,430£31,156
Net Current Assets£459,015£379,078£297,471£2,219,607£141,502£1,063,412£985,333
Shareholder Funds£460,518£380,581£298,974£2,221,110£143,005£1,064,915£986,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Cancellation of shares
22 October 2026Purchase of own shares
29 June 2026Group of companies' accounts30 September 2025
13 April 2026Confirmation statement with updates13 April 2026
13 March 2026Resolutions
Show all recent filings

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