Barkley Holdings Limited

Active04156789 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Victoria Louise Harwood
Owned by
Catherine May Harwood
Jane Catherine Fletcher
Victoria Louise Harwood
Accounts type
Total exemption full
Region
West Midlands
Address
120-121 Highgate Street
Birmingham
West Midlands
B12 0XR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Harwood, Victoria Louise
Director · Appointed 13 May 2026
British
Born January 1975 (51)
Officer history (8 former)
13 May 2026
Appointed Harwood, Victoria Louise as Director
13 May 2026
Resigned Harwood, Mark Edward as Director
31 December 2016
Resigned Grassby, John Robert as Secretary
29 November 2014
Resigned Cassidy, Maurice Joseph as Director
17 July 2009
Resigned King, Simon Peter as Director
27 March 2009
Resigned Robinson, Graham Robert as Director
21 August 2006
Resigned Harwood, Maurice Edward as Director
5 March 2001
Appointed Robinson, Graham Robert as Director
2 March 2001
Appointed Cassidy, Maurice Joseph as Director
2 March 2001
Appointed King, Simon Peter as Director
2 March 2001
Appointed Harwood, Mark Edward as Director
8 February 2001
Appointed Thomas, Howard as Nominee Secretary
8 February 2001
Resigned Thomas, Howard as Nominee Secretary
8 February 2001
Appointed Tester, William Andrew Joseph as Nominee Director
8 February 2001
Resigned Tester, William Andrew Joseph as Nominee Director
8 February 2001
Appointed Harwood, Maurice Edward as Director
8 February 2001
Appointed Grassby, John Robert as Secretary

Ownership 3 active

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

Catherine May Harwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1935 (90)
Jane Catherine Fletcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Victoria Louise Harwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1975 (51)

Holdings 1

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

Owns 75–100% of shares
In liquidation
Former controllers (1)
31 August 2024
Ceased Mark Harwood — Holds 25–50% of voting rights

Financials

Net Assets
£25,425
no change
Cash
£330
no change
Employees
120
down 1 (1%)
Debt Ratio
96%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 £25,425 £25,425
Balance sheet detail
20212020
Fixed Assets£635,195£635,195
Current Assets£38,380£38,380
Debtors£38,050£38,050
Cash£330£330
Creditors (< 1 year)£18,150£18,150
Creditors (> 1 year)£630,000£630,000
Net Current Assets£20,230£20,230
Net Assets£25,425£25,425
Shareholder Funds£25,425£25,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
13 May 2026Confirmation statement with updates8 February 2026
13 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
12 May 2026Director's details changed
Show all recent filings

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