Barbican 19 Limited

Active05649739 Private limited company
Incorporated
9 December 2005 (20 years)
Industry
Development of building projects (41100)
Owned by
Hilary Irene Grainge
Nigel Philip Wyatt Grainge
Accounts type
Total exemption full
Region
South West
Address
1 Charlotte Mews
Pavilion Place
Exeter
EX2 4HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2005
British
Director · Appointed 9 December 2005
British
Born June 1955 (71)
Director · Appointed 9 December 2005
British
Born April 1955 (71)
Officer history (2 former)
9 December 2005
Appointed Grainge, Hilary Irene as Secretary
9 December 2005
Appointed Grainge, Hilary Irene as Director
9 December 2005
Appointed Grainge, Nigel Philip Wyatt as Director
9 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 December 2019
Owns 25–50% of shares
British
Born June 1955 (71)
Individual · Notified 8 December 2016
Owns 25–50% of shares
British
Born April 1955 (71)

Holdings 1

Companies where Barbican 19 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£565,982)
Cash
£17,149
Employees
2
Debt Ratio
190%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£217,169) (£305,435) (£596,791) (£598,747) (£582,404) (£565,982)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£22£708
Current Assets£627,999£633,455£660,168£767,671£2,096,922£2,296,748
Debtors£610,850£609,932£658,985
Cash£17,149£23,523£1,183
Creditors (< 1 year)£1,192,214£1,203,642£1,236,515£1,332,112£2,361,085£1,116,704
Creditors (> 1 year)£1,768£12,218£22,401£32,351£41,294£1,397,921
Net Current Assets(£564,215)(£570,187)(£576,347)(£564,441)(£264,163)£1,180,044
Net Assets(£565,982)(£582,404)(£598,747)(£596,791)(£305,435)(£217,169)
Shareholder Funds(£565,982)(£582,404)(£598,747)(£596,791)(£305,435)(£217,169)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates9 December 2025
22 December 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates9 December 2024
4 December 2024Total exemption full accounts31 March 2024
17 January 2024Confirmation statement with no updates9 December 2023
Show all recent filings

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