Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Barley Mow Sands Holding Company Limited
- Incorporated
- 23 April 2024 (2 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Barley Mow Littleworth RoadThe SandsFarnhamGU10 1NE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05697868
Former controllers (3)
14 October 2024
Ceased Real-X Limited — Owns 25–50% of shares
9 October 2024
Ceased Alexander Graham Warr — Owns 25–50% of shares
1 October 2024
Ceased Alan Richard Havelock Thomas — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Barley Mow Sands Holding Company Limited This company Owns 25–50% of shares
Hospitality Management Services (The Sands) Ltd Owns 75–100% of shares
Real-X (Manor Way Property) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1,148,937
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £898,766 |
| Current Assets | £250,198 |
| Net Current Assets | £251,371 |
| Net Assets | £1,148,937 |
| Shareholder Funds | £1,148,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Micro company accounts | 30 April 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 10 June 2025 | Appointment of a director | |||
| 13 May 2025 | Registered office address changed | |||
| 9 January 2025 | Statement of capital following an allotment of shares |
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