Barbour Logic Limited

Active05098036 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born February 1967 (59)
Director · Appointed 31 March 2026
British
Born January 1967 (59)
Director · Appointed 31 March 2026
British
Born April 1969 (57)
Officer history (10 former)
12 August 2026
Appointed Aird, Brian Robert as Director
3 August 2026
31 March 2026
Appointed Clark, Steven Andrew as Director
31 March 2026
Appointed Thorn, Stephen Mark as Director
31 March 2026
Appointed Gallagher-Powell, Charles Edward as Director
31 March 2026
Resigned Barbour, Cordelia Caroline as Director
31 March 2026
Resigned Barbour, Jason Patrick as Director
5 April 2024
Resigned Accnet Limited as Corporate Secretary
28 January 2020
Appointed Barbour, Cordelia Caroline as Director
28 January 2020
17 July 2018
Resigned Deans, Fiona as Director
6 October 2016
Resigned Barbour, Cordelia Caroline as Secretary
6 October 2016
Appointed Accnet Limited as Corporate Secretary
1 September 2016
Appointed Deans, Fiona as Director
12 August 2016
Resigned Barbour, Patrick Frank as Director
1 May 2015
17 May 2004
Appointed Barbour, Patrick Frank as Director
17 May 2004
Appointed Barbour, Cordelia Caroline as Secretary
17 May 2004
Appointed Barbour, Jason Patrick as Director
17 May 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
17 May 2004
Resigned Aci Directors Limited as Corporate Nominee Director
7 April 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02877612
Former controllers (1)
31 March 2026
Ceased Jason Patrick Barbour — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,126,976
Cash
£1,657,496
Employees
7
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2025 (£78,323) £170,757 £1,126,976
Balance sheet detail
202520242023202220212020
Fixed Assets£4,138£3,852£5,885£3,630£7,557£20,665
Current Assets£1,741,422£1,207,545£1,084,485£878,066£596,215£552,762
Debtors£83,926£225,372£273,935£206,180£147,172£263,151
Cash£1,657,496£982,173£810,550£671,886£449,043£289,611
Creditors (< 1 year)£617,737£480,588£577,186£530,548£433,015£630,387
Creditors (> 1 year)£0£21,363
Net Current Assets£1,123,685£726,957£507,299£347,518£163,200(£77,625)
Net Assets£1,126,976£170,757(£78,323)
Shareholder Funds£1,126,976£730,809£513,184£351,148£170,757(£78,323)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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