Barrett Holdings Limited

Active04773546 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marie Barrett
Owned by
Marie Barrett
Accounts type
Micro entity
Region
Yorkshire
Address
4 Harewood Crest
Brough
HU15 1QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barrett, Marie
Secretary · Appointed 25 June 2022
Barrett, Marie
Director · Appointed 25 June 2022
British
Born September 1980 (46)
Officer history (7 former)
20 July 2026
Resigned Barrett, Simon Justin as Director
26 June 2022
Resigned Barrett, James Edward as Director
25 June 2022
Appointed Barrett, Marie as Director
25 June 2022
Appointed Barrett, Simon Justin as Director
25 June 2022
Appointed Barrett, Marie as Secretary
25 June 2022
Resigned Barrett, James Edward as Secretary
9 October 2019
Resigned Henderson, Victoria Anne as Director
19 April 2004
Appointed Henderson, Victoria Anne as Director
19 April 2004
Resigned Barrett, Simon Justin as Director
23 May 2003
Appointed Barrett, Simon Justin as Director
22 May 2003
Appointed Barrett, James Edward as Secretary
22 May 2003
Appointed Barrett, James Edward as Director
22 May 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
22 May 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
21 May 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 May 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Marie Barrett
Individual · Notified 25 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Former controllers (2)
1 May 2026
Ceased Simon Justin Barrett — Owns 25–50% of shares
25 June 2022
Ceased James Edward Barrett — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£152,879
Debt Ratio
74%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £105,636 £114,017 £135,947 £146,595 £152,879
Balance sheet detail
202520242023202220212020
Fixed Assets£563,458£565,333£557,834£557,834£557,834
Current Assets£34,071£51,727£85,386£57,068£37,385
Creditors (< 1 year)£0£3,993£9,059£4,002£3,227
Creditors (> 1 year)£444,650£470,465£492,165£498,214£496,883£486,356
Net Current Assets£34,071£51,727£76,327£53,066£34,158
Net Assets£152,879£146,595£135,947£114,017£105,636
Shareholder Funds£152,879£146,595£135,947£114,017£105,636

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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