Barrett Family Holdings Limited

Active07790616 Private limited company
Incorporated
28 September 2011 (15 years)
Previously known as
K & S (605) Limited (until 21 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sarah Claudia Barrett
David William Jermyn Barrett
Etienne Mark Christopher Barrett
Accounts type
Total exemption full
Region
South East
Address
Armour House
Colthrop Lane
Thatcham
RG19 4PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born January 1985 (41)
Director · Appointed 19 December 2022
British
Born May 1979 (47)
Director · Appointed 28 September 2011
British
Born February 1982 (44)
Director · Appointed 28 September 2011
British
Born February 1954 (72)
Director · Appointed 28 September 2011
British
Born July 1956 (70)
Officer history (1 former)
24 November 2025
Resigned Barrett, David William Jermyn as Director
24 October 2024
Appointed Barrett, Thomas Daniel Claude as Director
19 December 2022
Appointed Barrett, Zoe Isabelle as Director
28 September 2011
Appointed Barrett, Etienne William James as Director
28 September 2011
Appointed Barrett, Etienne Mark Christopher as Director
28 September 2011
Appointed Barrett, Sarah Claudia as Director
28 September 2011
Appointed Barrett, David William Jermyn as Director

Ownership 3 active

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

Individual · Notified 28 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1956 (70)
Individual · Notified 30 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1956 (70)
Individual · Notified 30 June 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1954 (72)

Holdings 1

Companies where Barrett Family Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£83,259£83,259£83,259£83,259£83,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
10 September 2026Total exemption full accounts31 December 2025
18 December 2025Termination of appointment of a director
16 October 2025Confirmation statement with updates29 September 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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