Barraclough and Stiles Limited

Active05659600 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Retail sale by opticians (47782)
Directors
David Stuart Cleworth
Sarah Watters
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born November 1982
Cleworth, David Stuart
Director · Appointed 31 January 2024
British
Born November 1978
Watters, Sarah
Director · Appointed 31 January 2024
British
Born November 1990
Director · Appointed 19 January 2021
British
Born September 1977 (49)
Heynes, Jeremy Simon
Director · Appointed 20 December 2005
British
Born April 1966 (60)
Officer history (10 former)
12 March 2024
Appointed Hakim, Zubair Ismail as Director
31 January 2024
Appointed Cleworth, David Stuart as Director
31 January 2024
Appointed Watters, Sarah as Director
10 January 2024
Resigned Barraclough, Nigel John as Director
19 January 2021
Appointed Hakim, Imran as Director
19 January 2021
Resigned Barraclough, Karen as Secretary
12 February 2020
Resigned Puri, Julie Lindsay as Secretary
12 February 2020
Resigned Puri, Surainder Kumar as Director
17 August 2018
Resigned Heynes, Penelope as Secretary
31 December 2017
Resigned Barraclough, Christine as Secretary
31 December 2017
Resigned Barraclough, Tony Peter as Secretary
31 December 2017
Resigned Barraclough, Tony Peter as Director
1 December 2016
Appointed Barraclough, Karen as Secretary
1 December 2016
Appointed Heynes, Penelope as Secretary
1 December 2016
Appointed Barraclough, Christine as Secretary
1 December 2016
Appointed Puri, Julie Lindsay as Secretary
5 June 2008
Resigned Pc Secretaries Limited as Corporate Secretary
5 June 2008
Appointed Barraclough, Tony Peter as Secretary
31 December 2006
Resigned Stiles, Peter Julian as Director
20 December 2005
Appointed Barraclough, Tony Peter as Director
20 December 2005
Appointed Pc Secretaries Limited as Corporate Secretary
20 December 2005
Appointed Puri, Surainder Kumar as Director
20 December 2005
Appointed Stiles, Peter Julian as Director
20 December 2005
Appointed Barraclough, Nigel John as Director
20 December 2005
Appointed Heynes, Jeremy Simon as Director

Ownership 4 active

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

Corporate entity · Notified 14 October 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15441646
Corporate entity · Notified 31 January 2024
Has significant influence or control
Private Limited Company
Reg. no. 15314149
Corporate entity · Notified 31 January 2024
Has significant influence or control
Private Limited Company
Reg. no. 15351122
Corporate entity · Notified 19 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05476134

Holdings 1

Companies where Barraclough and Stiles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 October 2024
Ceased Barracloughs Holdings Limited — Has significant influence or control

Financials

Net Assets
£579,693
down £153,622 (21%)
Cash
£927,365
up £688,134 (288%)
Employees
46
down 2 (4%)
Debt Ratio
66%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £733,315 £579,693
Balance sheet detail
20202019
Fixed Assets£507,505£630,855
Current Assets£1,219,137£614,614
Debtors£86,563£119,515
Cash£927,365£239,231
Creditors (< 1 year)£696,282£294,667
Creditors (> 1 year)£450,667£217,487
Net Current Assets£522,855£319,947
Net Assets£579,693£733,315
Shareholder Funds£579,693£733,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
18 October 2026Other filing
18 October 2026Other filing
7 October 2025Confirmation statement with updates7 October 2025
Show all recent filings

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