Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Barco Limited
- Incorporated
- 24 July 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- An Lucia SteegenAnn Desender
- Owned by
- Barco NV
- Accounts type
- Full
- Region
- South East
- Address
- Building 329Doncastle RoadBracknellRG12 8PE
Officers 3 active
Officer details are public data from the Companies House register.
Steegen, An Lucia
Director · Appointed 1 March 2022
Belgian
Born January 1971 (55)
Desender, Ann
Director · Appointed 30 April 2019
Belgian
Born April 1971 (55)
Verheggen, Kurt
Secretary · Appointed 30 April 2019
Officer history (31 former)
1 March 2022
Appointed Steegen, An Lucia as Director
28 February 2022
Resigned Henderickx, Stijn as Director
30 April 2019
Resigned Candeel, Piet Martha as Director
30 April 2019
Resigned Banton, Michael as Secretary
30 April 2019
Appointed Verheggen, Kurt as Secretary
30 April 2019
Appointed Henderickx, Stijn as Director
30 April 2019
Appointed Desender, Ann as Director
5 January 2019
5 June 2017
Resigned Van Zele, Eric as Director
1 June 2015
1 June 2015
30 March 2015
Appointed Candeel, Piet Martha as Director
30 March 2015
Resigned Bertrand, Jacques as Director
1 June 2013
1 June 2013
Resigned Turtle, Simon as Director
1 July 2012
Resigned Bertrand, Jaques as Director
6 June 2011
Appointed Barco Ltd as Corporate Director
6 June 2011
Appointed Bertrand, Jacques as Director
6 June 2011
Resigned Vandenbroucke, Luc, Sir as Director
6 June 2011
Appointed Bertrand, Jaques as Director
6 June 2011
Resigned Barco Ltd as Corporate Director
15 November 2010
Resigned Deman, Dirk Stefaan as Director
22 January 2009
Appointed Van Zele, Eric as Director
30 May 2008
Appointed Deman, Dirk Stefaan as Director
16 May 2008
Resigned Chielens, Geert Dries Johan as Director
30 April 2008
31 March 2008
Resigned Dursin, Bernard as Director
1 March 2008
Resigned Hendrickx, Dirk as Director
1 March 2008
Resigned Peeters, Carl as Director
1 March 2008
Resigned Paridaen, Stephan as Director
1 March 2008
Resigned Royeaerd, Luc Jozef Irma as Director
1 March 2008
31 March 2007
Appointed Banton, Michael as Secretary
30 March 2007
30 March 2007
12 March 2007
Appointed Turtle, Simon as Director
1 January 2007
Resigned Defoort, Donald as Director
7 July 2005
Resigned Kindt, Luc as Director
5 January 2004
5 January 2004
Resigned Dejonghe, Eric Edgard Arsene as Director
1 March 2003
Appointed Royeaerd, Luc Jozef Irma as Director
1 January 2003
Resigned Claerbout, Frans as Director
2 September 2002
Resigned Howe, Martin Nicholas as Director
1 July 2002
Appointed Peeters, Carl as Director
8 February 2002
1 January 2002
Appointed Chielens, Geert Dries Johan as Director
31 July 2001
9 February 2001
Appointed Vandenbroucke, Luc, Sir as Director
9 February 2001
1 January 2001
Appointed Howe, Martin Nicholas as Director
1 January 2001
Appointed Hendrickx, Dirk as Director
1 January 2001
Appointed Paridaen, Stephan as Director
1 January 2001
Appointed Claerbout, Frans as Director
1 January 2001
1 January 2001
Appointed Defoort, Donald as Director
1 January 2001
Appointed Dursin, Bernard as Director
1 January 2001
Appointed Dejonghe, Eric Edgard Arsene as Director
1 January 2001
1 January 2001
Appointed Kindt, Luc as Director
24 July 2000
24 July 2000
24 July 2000
24 July 2000
24 July 2000
24 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barco NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 0473.191.041
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,139,302
- Turnover
- £3,734,008
- Profit Before Tax
- £1,425,349
- Employees
- 24
- Profit Margin
- 38%
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,692,673 | £3,521,182 | £3,518,344 | £3,516,656 |
| Debtors | £1,099,241 | £4,665,709 | £4,472,531 | £12,049,385 |
| Creditors (< 1 year) | £619,342 | £322,991 | £380,354 | £221,740 |
| Net Current Assets | £479,899 | £4,342,718 | £4,092,177 | £11,827,645 |
| Net Assets | £4,139,302 | |||
| Shareholder Funds | £4,139,302 | £7,863,900 | £7,610,521 | £15,344,301 |
| Turnover | £3,734,008 | £3,316,212 | £3,192,329 | £2,818,359 |
| Admin Expenses | £3,566,045 | £3,162,213 | £3,155,235 | £2,690,395 |
| Staff Costs | £2,861,675 | £2,545,080 | £2,369,322 | £2,294,335 |
| Operating Profit | £167,963 | £153,999 | £37,094 | £127,964 |
| Profit Before Tax | £1,425,349 | £337,123 | £940,305 | £140,147 |
| Tax | £149,947 | £83,744 | £74,085 | £28,747 |
| Profit for Period | £1,275,402 | £253,379 | £866,220 | £111,400 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 16 August 2024 |
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