Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Barron McCann Holdings Limited
- Incorporated
- 10 October 2013 (13 years)
- Previously known as
- BMC SHCL Limited (until 31 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Meteor CentreMansfield RoadDerbyDE21 4SY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born May 1997 (29)
Director · Appointed 1 May 2025
British
Born May 1993 (33)
Director · Appointed 1 May 2025
British
Born April 1987 (39)
Director · Appointed 10 October 2013
Also at Barron McCann Limited, BMC Azurri GA Solutions Limited, BMC Equip Limited (proposed for strike-off) · more companies
British
Born August 1956 (70)
Officer history (1 former)
1 May 2025
1 May 2025
1 May 2025
1 April 2016
1 November 2013
10 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16899202
Former controllers (2)
28 September 2026
Ceased Ampa Trust Corporation Limited — Owns 50–75% of shares (as a trust)
28 September 2026
Ceased Alan Robert Watson — Owns 50–75% of shares (as a trust)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Barron McCann Holdings Limited This company Owns 75–100% of shares
Barron McCann Limited Owns 75–100% of shares
BMC Asc Ltd Owns 75–100% of shares
Retail247 Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,890,120
- Profit
- £372,853
- Employees
- 1
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,025,594 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £5,672,651 | £8,636,125 | £8,382,632 | £8,090,485 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£3,135,474) | (£3,508,327) | (£3,865,882) | (£4,361,355) |
| Net Assets | £1,890,120 | £1,517,267 | £1,159,712 | |
| Shareholder Funds | £1,890,120 | £1,517,267 | £1,159,712 | £664,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 25 February 2026 | Particulars of variation of rights attached to shares | |||
| 17 February 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 12 December 2025 | Change of details for a person with significant control |
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