Barton Properties (UK) Ltd

Active04483632 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Peter Criss
Richard Criss
Accounts type
Micro entity
Region
South East
Address
Beaumont House
Harvest Hill
Bourne End
SL8 5JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
44
Outstanding
7
Part satisfied
0
Satisfied
37

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 August 2022
Resigned Monfries, Edith Elizabeth as Secretary
9 April 2014
Resigned Jessup, Edith Elizabeth as Director
1 February 2010
Appointed Jessup, Edith Elizabeth as Director
18 November 2008
Resigned Jessup, Edith Elizabeth as Director
17 July 2006
Appointed Criss, Richard as Director
1 September 2002
Resigned Walton, Pamela as Secretary
1 September 2002
Appointed Criss, Andrew Peter as Director
1 September 2002
Appointed Monfries, Edith Elizabeth as Secretary
11 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Walton, Pamela as Secretary
11 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Jessup, Edith Elizabeth as Director
11 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Holdings 2

Companies where Barton Properties (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control (as a firm)
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£4,409,475)
Employees
2
Debt Ratio
135%
Current Ratio
382.9x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£5,389,784) (£6,021,359) (£5,896,244) (£4,189,236) (£4,271,785) (£4,297,879) (£4,409,475)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,336,772£3,489,959£2,394,328£2,346,508£2,166,100£444,100£376,600
Current Assets£2,436,121£4,894,883£4,707,612£4,973,195£1,273,749£1,119,857£1,880,989
Creditors (< 1 year)£6,363£2,174,965£2,173,774£2,117,645£2,167,234£2,139,833£2,115,550
Creditors (> 1 year)£17,182,208£10,507,756£9,199,951£9,391,294£7,168,859£5,445,483£5,531,823
Net Current Assets£2,438,508£2,719,918£2,533,838£2,855,550(£893,485)(£1,019,976)(£234,561)
Net Assets(£4,409,475)(£4,297,879)(£4,271,785)(£4,189,236)(£5,896,244)(£6,021,359)(£5,389,784)
Shareholder Funds(£4,409,475)(£4,297,879)(£4,271,785)(£4,189,236)(£5,896,244)(£6,021,359)(£5,389,784)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
28 April 2026Micro company accounts31 July 2025
13 February 2026Registration of a charge
11 July 2025Confirmation statement with no updates11 July 2025
2 May 2025Registration of a charge
Show all recent filings

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