Barclay Properties Limited

Active05608936 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Abbas Ali Shah
Taira Parveen Shah
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2007
British
Director · Appointed 1 November 2005
British
Born August 1972 (54)
Officer history (4 former)
3 January 2017
Resigned Shah, Taira Parveen as Director
20 August 2013
Resigned Fatima, Mussarat as Director
1 December 2007
Appointed Shah, Taira as Secretary
1 December 2007
Resigned Makan, Dhirajlal as Secretary
3 November 2005
Appointed Makan, Dhirajlal as Secretary
3 November 2005
Resigned Shah, Taira as Secretary
1 November 2005
Appointed Shah, Abbas Ali as Director
1 November 2005
Appointed Shah, Taira as Secretary
1 November 2005
Appointed Fatima, Mussarat as Director
1 November 2005
Appointed Shah, Taira Parveen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

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

Net Assets
£14,079,094
Cash
£2,077,639
Debt Ratio
29%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £8,634,201 £9,083,874 £11,416,417 £13,138,147 £14,079,094
Balance sheet detail
202520242023202220212020
Fixed Assets£17,345,566£16,581,061£15,058,252£11,759,211£11,809,829
Current Assets£2,368,637£2,659,500£1,768,086£2,528,816£2,252,205
Debtors£290,998£124,697£206,518
Cash£2,077,639£2,534,803£1,561,568
Creditors (< 1 year)£4,269,598£4,785,597£4,001,944£4,047,333£4,162,283£4,312,594
Creditors (> 1 year)£529,333£529,333£1,004,077£1,038,290£1,041,870£1,115,239
Net Current Assets(£1,900,961)(£2,126,097)(£2,279,247)(£1,633,467)(£2,060,389)
Net Assets£14,079,094£13,138,147£11,416,417£9,083,874£8,634,201
Shareholder Funds£14,079,094£13,138,147£11,416,417£9,083,874£8,634,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
13 December 2025Confirmation statement with no updates24 November 2025
11 September 2025Change of details for a person with significant control
11 September 2025Change of details for a person with significant control
11 September 2025Secretary's details changed
Show all recent filings

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