Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Barston Holdings Limited
- Incorporated
- 22 March 2018 (8 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2024
British
Born October 1969 (57)
Director · Appointed 20 March 2024
British
Born August 1971 (55)
Corporate Secretary · Appointed 20 March 2024
Officer history (6 former)
20 March 2024
Resigned Ruddick, John Robert Timothy as Secretary
20 March 2024
20 March 2024
20 March 2024
20 March 2024
20 March 2024
20 March 2024
20 March 2024
20 March 2024
22 March 2018
22 March 2018
Appointed Ruddick, John Robert Timothy as Secretary
22 March 2018
22 March 2018
22 March 2018
22 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15859918
Former controllers (4)
2 July 2025
Ceased 7IM Holdings Limited — Owns 75–100% of shares
20 March 2024
20 March 2024
20 March 2024
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Barston Holdings Limited This company Owns 75–100% of shares
Amicus Wealth Management Limited Owns 75–100% of shares
Eastcote Wealth Management Holdings Limited Owns 75–100% of shares
Find A Wealth Manager Limited Owns 75–100% of shares
Lync Wealth Holdco Limited Owns 75–100% of shares
Lync Wealth Management Limited Owns 75–100% of shares
LWM AR Holdco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,614,295
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,851,935 | £5,851,935 | £5,851,935 | |
| Current Assets | £1 | £1,499 | ||
| Debtors | £0 | £1,498 | ||
| Cash | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £758,502 | £758,502 | £758,502 | £960,000 |
| Creditors (> 1 year) | £479,139 | £1,492,432 | £2,392,434 | £3,192,434 |
| Net Current Assets | (£758,501) | (£758,501) | (£758,501) | (£958,501) |
| Net Assets | £4,614,295 | £3,601,002 | £2,701,000 | £1,701,000 |
| Shareholder Funds | £4,614,295 | £3,601,002 | £2,701,000 | £1,701,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with updates | 21 March 2026 |
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