WM Barrowcliffe & Sons Limited

Active04022995 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Dormant
Region
East Midlands
Address
Hooton Street
Carlton Road
Nottingham
NG3 2NJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2018
British
Born December 1968 (57)
Director · Appointed 6 November 2018
British
Born March 1968 (58)
Director · Appointed 6 November 2018
British
Born April 1961 (65)
Officer history (12 former)
18 January 2019
Resigned Irish, Roy as Director
15 January 2019
Appointed Irish, Roy as Director
6 November 2018
Resigned Archer, Anthony Arthur as Director
6 November 2018
Appointed Milne, Trevor James as Director
6 November 2018
Resigned Irish, Roy as Secretary
6 November 2018
Resigned Irish, Roy as Director
6 November 2018
6 November 2018
Appointed Mcintyre, Susan as Director
6 November 2018
Resigned Miller, Lee as Director
6 November 2018
Appointed Waugh, Elizabeth Ann as Director
22 January 2004
Resigned Barrowcliffe, Glen as Secretary
22 January 2004
Appointed Irish, Roy as Secretary
22 January 2004
Appointed Irish, Roy as Director
22 January 2004
Appointed Sutherland, Edwin Talbot Nicholas as Director
22 January 2004
Resigned Barrowcliffe, Glen as Director
1 September 2002
Appointed Archer, Anthony Arthur as Director
10 October 2000
Appointed Barrowcliffe, Glen as Secretary
10 October 2000
Resigned Bridger, Leslie John as Secretary
9 October 2000
Appointed Bridger, Leslie John as Secretary
9 October 2000
Resigned Barrowcliffe, Glen as Secretary
2 October 2000
Appointed Miller, Lee as Director
2 October 2000
Appointed Barrowcliffe, Glen as Director
2 October 2000
Appointed Barrowcliffe, Glen as Secretary
2 October 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 June 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 June 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04869022

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Barrowcliffe Limited Owns 75–100% of shares
Barrowcliffe Cooking Limited Owns 75–100% of shares
Barrowcliffe Food Solutions Limited Owns 75–100% of shares
WM Barrowcliffe & Sons Limited This company Owns 75–100% of shares
Kettle Strawson Produce Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£225,100
Employees
3

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £225,100 £225,100 £225,100
Balance sheet detail
20252024202320212020
Current Assets£225,100£225,100£225,100
Debtors£225,100£225,100
Net Assets£225,100£225,100£225,100
Shareholder Funds£225,100£225,100£225,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
12 February 2026Accounts for a dormant company31 May 2025
1 July 2025Confirmation statement with no updates28 June 2025
30 January 2025Accounts for a dormant company31 May 2024
2 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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