Barlows Properties Portfolio Limited

Active05294910 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
ST5 1DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2004
British
Born August 1945 (81)
Officer history (5 former)
25 September 2023
Resigned Fildes, Harry Gordon as Director
18 June 2019
Resigned Barlows Secretarial Services Limited as Corporate Secretary
3 February 2015
Appointed Fildes, Harry Gordon as Director
3 February 2015
7 June 2010
Appointed Shepherd, Charles Leonard Robert as Director
2 April 2010
Resigned Bird, Andrew Charles as Director
8 May 2006
Appointed Barlows Secretarial Services Limited as Corporate Secretary
8 May 2006
Resigned Rawlings, Nigel Keith as Secretary
23 November 2004
Appointed Fildes, Richard as Director
23 November 2004
Appointed Rawlings, Nigel Keith as Secretary
23 November 2004
Appointed Bird, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00171270

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barlows Limited Owns 75–100% of shares
Barlows Holdings Limited Owns 75–100% of shares
Barlows Properties Portfolio Limited This company Owns 75–100% of shares
Rufus Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£373,255
Debt Ratio
1%
Current Ratio
30.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £369,895 £368,715 £361,419 £348,710 £373,255
Balance sheet detail
20252024202320222021
Fixed Assets£254,256£253,506£250,000£250,000£250,000
Current Assets£122,999£107,604£111,419£118,715£119,895
Creditors (< 1 year)£4,000
Net Current Assets£118,999£107,604£111,419£118,715£119,895
Net Assets£373,255£348,710£361,419£368,715£369,895
Shareholder Funds£373,255£348,710£361,419£368,715£369,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
25 November 2025Confirmation statement with no updates23 November 2025
6 November 2025Director's details changed
28 July 2025Micro company accounts31 October 2024
23 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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