Barclay Gifford Associates Limited

Active04573770 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Ismael Van Der Schyff
Accounts type
Micro entity
Region
East of England
Address
The Old Forge
East Street
Colchester
CO1 2TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2011
British
Born June 1975 (51)
Officer history (7 former)
23 November 2012
Resigned Barclay, Malcolm as Director
23 November 2012
Resigned Barclay, Celia Ann as Secretary
1 August 2011
Appointed Van Der Schyff, Ismael as Director
26 October 2010
Resigned Van Der Schyff, Ismael as Director
30 October 2009
Appointed Van Der Schyff, Ismael as Director
25 March 2004
Resigned Barclay, Malcolm as Secretary
25 March 2004
Resigned Jones, Roger Frank as Director
25 March 2004
Appointed Barclay, Celia Ann as Secretary
30 October 2002
Appointed Barclay, Malcolm as Secretary
30 October 2002
Appointed Jones, Roger Frank as Director
30 October 2002
Appointed Barclay, Malcolm as Director
30 October 2002
Resigned Greenwood, Pauline Diane as Secretary
30 October 2002
Resigned Bird, Sandra Anne as Director
25 October 2002
Appointed Greenwood, Pauline Diane as Secretary
25 October 2002
Appointed Bird, Sandra Anne as Director

Ownership 1 active

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

Individual · Notified 25 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1975 (51)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 October 2025
22 October 2025Confirmation statement with no updates22 October 2025
31 July 2025Micro company accounts31 October 2024
4 November 2024Confirmation statement with no updates25 October 2024
8 July 2024Micro company accounts31 October 2023
Show all recent filings

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