Barwell & Jones Limited

Active06781279 Private limited company
Incorporated
30 December 2008 (17 years)
Previously known as
Barwell and Jones Limited (until 25 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Micro entity
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born November 1990
Director · Appointed 7 September 2026
British
Born December 1978 (47)
Officer history (14 former)
7 September 2026
Appointed Kilshaw, Scott Matthew as Director
7 September 2026
Resigned Williamson, Edward Peter as Director
7 September 2026
Appointed Ababei, Ioana Simona as Director
17 November 2024
Resigned Kennedy, John Edward James as Director
25 July 2023
Resigned Pillay, Kevin as Director
6 March 2023
Appointed Kennedy, John Edward James as Director
31 October 2022
Resigned Hainsworth, Stewart Andrew as Director
12 July 2022
Appointed Williamson, Edward Peter as Director
12 July 2022
Resigned Kennedy, John Edward James as Director
11 July 2022
Appointed Pillay, Kevin as Director
31 January 2022
Appointed Kennedy, John Edward James as Director
31 January 2022
Resigned Robinson, Alan William as Director
15 May 2017
Appointed Hainsworth, Stewart Andrew as Director
15 May 2017
Appointed Robinson, Alan William as Director
15 May 2017
Resigned Coe, Ashley Katherine as Director
15 May 2017
Resigned Coe, John Maitland as Director
15 May 2017
Resigned Probyn, Simone Denise as Director
15 May 2017
Resigned Coe, John Maitland as Secretary
27 March 2017
Resigned Vianna Jnr, Dirceu Da Cruz as Director
18 August 2016
Appointed Coe, Ashley Katherine as Director
18 August 2016
Appointed Probyn, Simone Denise as Director
29 June 2015
Resigned Davies, Matthew David as Director
27 July 2012
Appointed Vianna Jnr, Dirceu Da Cruz as Director
31 January 2011
Resigned Harney, Desmond Thomas as Director
9 April 2010
Appointed Harney, Desmond Thomas as Director
31 January 2010
Resigned Felgate, Kennedy John as Director
22 January 2009
Appointed Felgate, Kennedy John as Director
30 December 2008
Appointed Davies, Matthew David as Director
30 December 2008
Appointed Coe, John Maitland as Secretary
30 December 2008
Appointed Coe, John Maitland as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02606824
Former controllers (1)
5 May 2017
Ceased John Maitland Coe — Owns 50–75% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited This company Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Hall & Bramley Limited Status not confirmedOwns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Formby Spirits Limited Status not confirmedOwns 75–100% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pinchos Bar Ltd Proposed for strike-offOwns 25–50% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£350

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £209,488 £209,488 £209,488 £209,488 £350
Balance sheet detail
20252024202320222021
Current Assets£350£299,874£299,874£299,874£299,874
Debtors£299,874
Creditors (< 1 year)£0£90,386£90,386£90,386
Creditors (> 1 year)£90,386
Net Current Assets£350£209,488£209,488£209,488£299,874
Net Assets£350£209,488£209,488£209,488£209,488
Shareholder Funds£350£209,488£209,488£209,488£209,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
24 March 2026Micro company accounts30 April 2025
6 January 2026Confirmation statement with no updates30 December 2025
Show all recent filings

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