Scarlet Group Limited

Active04340742 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Freight transport by road (49410)
Owned by
Jonathan James Barber
Adam Richard Barber
Accounts type
Group
Region
South East
Address
375 Stirling Road
Cressex Business Park
High Wycombe
HP12 3ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2021
British
Born October 1965 (61)
Director · Appointed 10 February 2021
British
Born July 1985 (41)
Director · Appointed 10 February 2021
British
Born February 1969 (57)
Director · Appointed 10 February 2021
British
Born September 1963 (63)
Director · Appointed 10 February 2021
British
Born July 1963 (63)
Director · Appointed 10 February 2021
British
Born February 1969 (57)
Parsons, Leslie John
Secretary · Appointed 21 December 2018
Director · Appointed 14 December 2001
British
Born June 1962 (64)
Officer history (4 former)
10 February 2021
Appointed Barker, Jamie Thomas as Director
10 February 2021
Appointed Cavendish, Martin Stewart as Director
10 February 2021
Appointed Dickinson, Nicola Jane as Director
10 February 2021
Appointed Parsons, Leslie John as Director
10 February 2021
Appointed Roberts, Glen as Director
10 February 2021
Appointed Barber, Adam Richard as Director
21 December 2018
Appointed Parsons, Leslie John as Secretary
21 December 2018
Resigned Barber, Julie Ann as Secretary
23 June 2009
Resigned Barber, Adam Richard as Director
14 December 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 December 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 December 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 December 2001
Appointed Barber, Adam Richard as Director
14 December 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 December 2001
Appointed Barber, Julie Ann as Secretary
14 December 2001
Appointed Barber, Jonathan James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Holdings 3

Companies where Scarlet Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2018
Ceased Julie Barber — Owns 25–50% of shares

Financials

Employees
89

Trend

Employees
0 50 100 2021 2023 94 89
Balance sheet detail
20232021
Fixed Assets£470,100
Creditors (< 1 year)£200,400£200,400
Net Current Assets(£200,400)
Shareholder Funds£269,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Group of companies' accounts31 May 2025
23 December 2025Confirmation statement with no updates14 December 2025
26 November 2025Change of details for a person with significant control
3 March 2025Group of companies' accounts31 May 2024
26 December 2024Confirmation statement with updates14 December 2024
Show all recent filings

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