Barwin Holdings Limited

Active06478549 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Nikul Atul Jeram Padhiar
John Smith
Accounts type
Total exemption full
Region
Greater London
Address
114-116 Goodmayes Road
Ilford
IG3 9UZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Padhiar, Nikul Atul Jeram
Director · Appointed 28 February 2025
British
Born October 1989 (37)
Smith, John
Director · Appointed 28 February 2025
British
Born August 1969 (57)
Director · Appointed 28 February 2025
British
Born June 1981 (45)
Wilson, Sarah Rebecca
Secretary · Appointed 15 April 2016
Director · Appointed 22 January 2008
British
Born August 1970 (56)
Officer history (4 former)
28 February 2025
Appointed Padhiar, Nikul Atul Jeram as Director
28 February 2025
Appointed Smith, John as Director
28 February 2025
Appointed Wilson, Sarah Rebecca as Director
15 April 2016
Appointed Wilson, Sarah Rebecca as Secretary
30 December 2013
Resigned Barrett, Danny as Secretary
20 December 2013
Resigned Barrett, Danny as Director
22 January 2008
Appointed Barrett, Danny as Director
22 January 2008
Appointed Barrett, Danny as Secretary
22 January 2008
Appointed Sampson, Wayne Michael as Director
22 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16250627
Former controllers (1)
28 February 2025
Ceased Wayne Michael Sampson — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£55,243
Cash
£36,537
Employees
12
Debt Ratio
98%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,186,084 £55,243
Balance sheet detail
202520242023202220212020
Fixed Assets£2,019,652£2,031,207£1,984,993£2,573,970£2,572,973
Current Assets£497,711£1,930,726£2,625,348£1,819,687£1,252,084
Debtors£461,174£1,822,020£1,844,980£1,787,437£1,196,076
Cash£36,537£108,706£780,368£32,250£56,008
Creditors (< 1 year)£2,425,886£2,741,283£2,772,678£2,819,979£2,861,701£2,322,856
Creditors (> 1 year)£36,234£34,566
Net Current Assets(£1,928,175)(£810,557)(£194,631)(£1,042,014)(£1,070,772)
Net Assets£55,243£1,186,084
Shareholder Funds£55,243£1,186,084£1,790,362£1,531,956£1,502,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates28 February 2026
28 November 2025Total exemption full accounts28 February 2025
3 April 2025Confirmation statement with updates28 February 2025
10 March 2025Memorandum and Articles of Association
10 March 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?