Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Barber Holdings Limited
- Incorporated
- 29 July 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Geldards LLP Capital Quarter No. 4Tyndall StreetCardiffCF10 4BZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
American
Born May 1966 (60)
Director · Appointed 27 November 2023
British
Born June 1984 (42)
Director · Appointed 26 September 2023
American
Born December 1967 (58)
Director · Appointed 3 April 2019
British
Born October 1977 (49)
Officer history (14 former)
26 May 2026
26 May 2026
27 November 2023
26 September 2023
26 September 2023
1 August 2023
1 August 2023
1 August 2023
1 December 2021
17 September 2021
3 April 2019
29 October 2018
3 July 2017
3 July 2017
3 July 2017
3 July 2017
3 July 2017
3 July 2017
14 March 2016
Resigned Thomas, Kenneth Hubert as Director
1 November 2013
Appointed Thomas, Kenneth Hubert as Director
30 April 2013
29 July 2010
12 August 2005
12 August 2005
12 August 2005
12 August 2005
12 August 2005
12 August 2005
12 August 2005
12 August 2005
29 July 2005
29 July 2005
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
Private Company
Reg. no. 09494869
Former controllers (1)
3 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Barber Holdings Limited This company Owns 75–100% of shares
Oshkosh Aerotech UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,208,357
- Profit Before Tax
- (£77,500)
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,240,250 | £1,317,750 | £1,367,750 |
| Current Assets | £1,968,107 | ||
| Debtors | £1,968,107 | £1,967,218 | |
| Net Current Assets | £1,968,107 | £1,967,218 | |
| Net Assets | £3,208,357 | ||
| Shareholder Funds | £3,208,357 | £3,285,857 | £3,334,968 |
| Turnover | £0 | £0 | |
| Admin Expenses | £77,500 | £50,000 | £50,000 |
| Operating Profit | (£77,500) | ||
| Profit Before Tax | (£77,500) | (£50,000) | (£50,000) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£77,500) | (£50,000) | (£50,000) |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 1 January 2026 | Full accounts | 31 December 2024 |
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