Barraclough & Co Ltd

Active09048594 Private limited company
Incorporated
20 May 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Mark Barraclough
Accounts type
Micro entity
Region
Greater London
Address
44 Ashworth Mansions
Elgin Avenue
London
W9 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born August 1966 (60)
Director · Appointed 20 May 2014
English
Born June 1967 (59)
Officer history (1 former)
30 April 2026
Appointed Barraclough, Geoffrey Mark as Director
28 April 2026
Resigned Barraclough, Geoffrey as Director
20 May 2014
Appointed Cooke, Helen Margaret as Director
20 May 2014
Appointed Barraclough, Geoffrey as Director

Ownership 1 active

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

Individual · Notified 20 May 2016
Owns 75–100% of shares
British
Born August 1966 (60)
Former controllers (1)
31 December 2024
Ceased Helen Margaret Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,297
Current Ratio
2.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,097 £3,945 £3,213 £1,706 £8,560 £8,297
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£13,039£10,195£1,706£3,415£4,146£10,112
Creditors (< 1 year)£4,741£1,634£202£202£7,016
Creditors (> 1 year)£0£0
Net Current Assets£8,297£8,560£1,706£3,213£3,944£3,096
Net Assets£8,297£8,560£1,706£3,213£3,945£3,097
Shareholder Funds£8,297£8,560£1,706£3,213£3,945£3,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates24 April 2026
30 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
8 December 2025Micro company accounts31 March 2025
24 April 2025Confirmation statement with updates24 April 2025
Show all recent filings

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