Barrow Lane Management Limited

Active07262452 Private limited company
Incorporated
24 May 2010 (16 years)
Previously known as
Loudwater Management Limited (until 20 January 2023)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
Greater London
Address
Lynwood House
373/375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sibley, Linda
Secretary · Appointed 30 January 2023
Director · Appointed 24 May 2010
British
Born June 1955 (71)
Officer history (2 former)
30 January 2023
Appointed Sibley, Linda as Secretary
12 August 2022
Resigned Stimler, Maurice as Director
15 August 2021
Resigned Stimler, Anthony Herman as Director
20 September 2010
Appointed Stimler, Anthony Herman as Director
20 September 2010
Appointed Stimler, Maurice as Director
24 May 2010
Appointed Stimler, Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13867224
Former controllers (2)
24 February 2022
Ceased Loudwater Trade and Finance Limited — Owns 25–50% of shares
24 February 2022
Ceased Rishy Investments Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Barrow Lane Holdings Ltd Owns 25–50% of shares
Barrow Lane Management Limited This company Owns 75–100% of shares
Barrow,lane & Ballard Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£3,997
Profit Before Tax
£1,014,540
Current Ratio
0.7x
Return on Equity
17%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,325,671 £948,708 £898,738 £1,049,712 £3,967,257 £4,878,372 £5,892,912
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,431,107
Current Assets£2,964,803£3,274,160£3,125,638£1,741,741£1,498,498£1,660,632£1,635,929
Debtors£2,960,806£3,269,723£3,121,222£1,737,920£1,486,592£1,540,080£1,545,666
Cash£3,997£4,437£4,416£3,821£11,906£120,552£90,263
Creditors (< 1 year)£4,070,280£5,394,177£6,156,770£5,123,136£5,030,867£5,143,031£4,741,365
Net Current Assets(£1,105,477)(£2,120,017)(£3,031,132)(£3,381,395)(£3,482,399)(£3,105,436)
Shareholder Funds£5,892,912£4,878,372£3,967,257£1,049,712£898,738£948,708£1,325,671

Filings 60

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates24 May 2026
20 May 2026Full accounts30 September 2025
23 June 2025Confirmation statement with updates24 May 2025
8 May 2025Full accounts30 September 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all 60 filings

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