Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Barnes & Sherwood Professional Advisers Ltd
- Incorporated
- 22 November 2010 (15 years)
- Industry
- Activities of insurance agents and brokers (66220) Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Dianne Kathryn Mcrae
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Mcrae, Dianne Kathryn
Director · Appointed 21 June 2023
British
Born April 1962 (64)
British
Born April 1964 (62)
Australian
Born February 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 07241708
Corporate entity · Notified 6 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 06860078
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Barnes & Sherwood Corporate Pension Services Ltd Owns 25–50% of shares
Barnes & Sherwood Private Client Services Ltd Owns 25–50% of shares
Barnes & Sherwood Professional Advisers Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £291,583
- Cash
- £286,838
- Employees
- 2
- Debt Ratio
- 28%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £364 | £802 | £1,609 |
| Current Assets | £406,226 | £373,195 | £307,895 | £299,022 | £172,493 |
| Debtors | £119,388 | £113,102 | £14,439 | £11,145 | £18,718 |
| Cash | £286,838 | £260,093 | £293,456 | £287,877 | £153,775 |
| Creditors (< 1 year) | £83,366 | £119,937 | £96,615 | £91,644 | |
| Net Current Assets | £291,583 | £289,829 | £187,958 | £202,407 | £80,849 |
| Net Assets | £291,583 | ||||
| Shareholder Funds | £289,830 | £188,322 | £203,209 | £82,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 3 June 2025 | Registered office address changed | |||
| 26 April 2025 | Statement of capital following an allotment of shares | |||
| 30 January 2025 | Resolutions |
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