Barclay Hamilton Limited

Active08720990 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Catherine Jessica Judith Barclay
Roger Hamilton Barclay
Owned by
Catherine Jessica Judith Barclay
Roger Hamilton Barclay
Accounts type
Total exemption full
Region
North West
Address
Ground Floor
Seneca House Links Point
Amy Johnson Way
Blackpool
FY4 2FF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Barclay, Catherine Jessica Judith
Director · Appointed 2 November 2017
British
Born December 1965 (60)
Barclay, Roger Hamilton
Director · Appointed 7 October 2013
British
Born August 1967 (59)
Officer history (1 former)
14 January 2022
Resigned Hogbens Dunphy Secretaries Ltd as Corporate Secretary
2 November 2017
Appointed Barclay, Catherine Jessica Judith as Director
7 October 2013
Appointed Barclay, Roger Hamilton as Director
7 October 2013
Appointed Hogbens Dunphy Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Catherine Jessica Judith Barclay
Individual · Notified 2 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Roger Hamilton Barclay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Holdings 1

Companies where Barclay Hamilton Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£40,038)
Cash
£7,749
Employees
2
Debt Ratio
111%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£12,475) (£33,678) (£34,133) (£41,987) (£46,309) (£46,217) (£40,038)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£351,040£351,040£351,040£351,040£351,040£351,040
Current Assets£7,799£136,843£137,554£142,633£150,473£3,495£352,901
Debtors£142,616
Cash£7,749£7,445£3,980£5,963£7,857
Creditors (< 1 year)£397,277£4,965£4,700£4,435£3,820£14,063£3,076
Creditors (> 1 year)£1,600£529,135£530,203£531,225£531,826£374,150£362,300
Net Current Assets(£389,478)£131,878£132,854£138,198£146,653(£10,568)£349,825
Net Assets(£40,038)(£46,217)(£46,309)(£41,987)(£34,133)(£33,678)(£12,475)
Shareholder Funds(£40,038)(£46,217)(£46,309)(£41,987)(£34,133)(£33,678)(£12,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
29 July 2026Total exemption full accounts31 October 2025
12 May 2026Satisfaction of a charge in full
12 May 2026Satisfaction of a charge in full
4 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

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