Barrett and Thomson Financial Services Limited

Active06246992 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Catherine Anne Matharoo
Accounts type
Total exemption full
Region
South East
Address
1 Carnegie Road
Newbury
Berks
RG14 5DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 May 2007
British
Director · Appointed 15 May 2007
British
Born May 1962 (64)
Director · Appointed 15 May 2007
British
Born November 1958
Director · Appointed 15 May 2007
British
Born July 1968 (58)
Director · Appointed 15 May 2007
British
Born January 1952 (74)
Officer history (4 former)
18 October 2023
Resigned Herring, Martin as Director
8 October 2013
Resigned Matharoo, Sunny Manbir as Director
15 May 2007
Resigned Harrison, Irene Lesley as Secretary
15 May 2007
Appointed Matharoo, Catherine Anne as Director
15 May 2007
Appointed Taylor, Richard Mark Lodge as Director
15 May 2007
Appointed Harrison, Irene Lesley as Secretary
15 May 2007
Appointed Taylor, Richard Mark Lodge as Secretary
15 May 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
15 May 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
15 May 2007
Appointed Matharoo, Sunny Manbir as Director
15 May 2007
Appointed Fitzgerald, Claire Angela as Director
15 May 2007
Appointed Herring, Martin as Director
15 May 2007
Appointed Bailey, Kevin John as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06272499

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barrett and Thomson Financial Services Limited This company Owns 25–50% of shares
Just Ifa Limited Owns 75–100% of shares
Wessex Investment Management Limited Owns 75–100% of shares
Wessex Wealth Management Limited Owns 75–100% of shares

Financials

Cash
£10,122
Employees
4
Current Ratio
11.1x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,504 £3,445 £2,962 £4,566 £6,782 £9,487
Balance sheet detail
202420232022202120202019
Current Assets£10,427£7,759£7,084£4,404£3,945£8,004
Debtors£305£290£0£1,453£1,004£770
Cash£10,122£7,469£7,084£2,951£2,941£7,234
Creditors (< 1 year)£940£977£2,518£1,442£500£500
Net Current Assets£9,487£6,782£4,566£2,962£3,445£7,504
Shareholder Funds£9,487£6,782£4,566£2,962£3,445£7,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 May 2026
27 January 2026Director's details changed
12 June 2025Total exemption full accounts31 December 2024
15 May 2025Confirmation statement with no updates15 May 2025
17 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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