Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Barber, Wilsons and Company (Holdings) Limited
- Incorporated
- 9 October 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crawley RoadWestbury AvenueWood GreenN22 6AH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2018
British
Born May 1968 (58)
Director · Appointed 17 October 2018
British
Born May 1962 (64)
Henison, Susan
Secretary · Appointed 22 July 2010
Officer history (4 former)
17 October 2018
17 October 2018
17 October 2018
17 October 2018
28 February 2018
22 July 2010
Appointed Henison, Susan as Secretary
22 July 2010
29 December 2009
9 October 2007
9 October 2007
9 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11574664
Former controllers (1)
17 October 2018
Ceased Simone Joanne Evans — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Barber, Wilsons and Company (Holdings) Limited This company Owns 75–100% of shares
Barber,wilsons and Company Limited Owns 75–100% of shares
Wilson Bros & Co 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
- £1,461,774
- Cash
- £18,660
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,690,552 | £2,690,552 | £1,903,865 | £1,503,865 | £1,503,865 |
| Current Assets | £111,681 | £62,162 | |||
| Debtors | £0 | £50,000 | |||
| Cash | £18,660 | £19,140 | £50,201 | £111,681 | £12,162 |
| Creditors (< 1 year) | £790,552 | £790,552 | £3,865 | £3,865 | £3,865 |
| Net Current Assets | (£771,892) | (£771,412) | £46,336 | £107,816 | £58,297 |
| Net Assets | £1,461,774 | £1,462,254 | £1,602,967 | £1,340,448 | £1,290,929 |
| Shareholder Funds | £1,461,774 | £1,462,254 | £1,602,967 | £1,340,448 | £1,290,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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