Barry Bolton Windows Limited

Active04235238 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Other building completion and finishing (43390)
Directors
Sian Mary Barnard
Lee James Bolton
Barry Michael Bolton
Owned by
Sian Mary Barnard
Lee James Bolton
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barnard, Sian Mary
Director · Appointed 6 April 2003
British
Born February 1969 (57)
Bolton, Lee James
Director · Appointed 6 April 2003
British
Born October 1971 (55)
Bolton, Lee James
Secretary · Appointed 15 June 2001
British
Bolton, Barry Michael
Director · Appointed 15 June 2001
British
Born October 1948 (78)
Officer history (2 former)
6 April 2003
Appointed Barnard, Sian Mary as Director
6 April 2003
Appointed Bolton, Lee James as Director
15 June 2001
Appointed Bolton, Lee James as Secretary
15 June 2001
Appointed Bolton, Barry Michael as Director
15 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Sian Mary Barnard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Lee James Bolton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)

Financials

Net Assets
£520,483
Cash
£683,396
Employees
8
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £194,176 £208,149 £270,516 £361,587 £442,679 £520,483
Balance sheet detail
202420232022202120202019
Fixed Assets£12,202£56,626£82,101£106,002£116,633£142,114
Current Assets£702,439£671,106£554,581£435,114£327,021£190,256
Debtors£6,924£8,244£7,373£7,770£8,914£18,263
Cash£683,396£617,117£499,382£383,135£267,262£157,916
Creditors (< 1 year)£194,158£280,887£270,805£265,210£228,573£129,784
Net Current Assets£508,281£390,219£283,776£169,904£98,448£60,472
Net Assets£520,483£442,679£361,587£270,516£208,149£194,176
Shareholder Funds£520,483£442,679£361,587£270,516£208,149£194,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
9 July 2026Confirmation statement with no updates7 June 2026
8 July 2026Director's details changed
11 July 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with updates7 June 2025
Show all recent filings

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