Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Barclay and Wood Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- France Emilienne Eponville
- Owned by
- France Emilienne Eponville
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 2 active
Officer details are public data from the Companies House register.
Eponville, France Emilienne
Director · Appointed 19 December 2022
French
Born July 1951 (75)
Corporate Secretary · Appointed 4 December 2002
Officer history (5 former)
19 December 2022
Appointed Eponville, France Emilienne as Director
19 December 2022
Resigned Neukom, Patrick Claude as Secretary
19 December 2022
Resigned Neukom, Claude Jacques as Director
4 December 2019
Resigned Alain, Leroy as Director
2 June 2008
Appointed Neukom, Patrick Claude as Secretary
2 June 2008
Appointed Neukom, Claude Jacques as Director
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
4 December 2002
Appointed Alain, Leroy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
France Emilienne Eponville
Individual · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1951 (75)
Former controllers (1)
4 December 2019
Ceased Leroy Alain — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£70,318)
- Employees
- 1
- Debt Ratio
- 174%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £82,500 | £93,500 | £104,500 | £115,500 | £126,500 | £137,500 | £148,500 |
| Current Assets | £12,182 | £12,248 | £8,468 | £6,628 | £10,908 | £9,308 | £7,828 |
| Creditors (< 1 year) | £0 | £6,000 | £6,000 | £6,000 | |||
| Creditors (> 1 year) | £165,000 | £171,000 | £177,000 | £183,000 | £189,000 | £195,000 | £201,000 |
| Net Current Assets | £12,182 | £12,248 | £8,468 | £6,628 | £4,908 | £3,308 | £1,828 |
| Net Assets | (£70,318) | (£65,252) | (£64,032) | (£60,872) | (£57,592) | (£54,192) | (£50,672) |
| Shareholder Funds | (£70,318) | (£65,252) | (£64,032) | (£60,872) | (£57,592) | (£54,192) | (£50,672) |
| Turnover | £16,500 | £16,500 | £16,500 | £16,500 | |||
| Profit for Period | (£3,280) | (£3,400) | (£3,520) | (£3,640) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Micro company accounts | 31 December 2025 | ||
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Confirmation statement with updates | 28 June 2026 |
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