Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Barony International Limited
- Incorporated
- 6 June 2011 (15 years)
- Previously known as
- Arnest International Limited (until 15 March 2022)Forty Eight Shelf (246) Limited (until 22 June 2011)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Justine Annette Cheng
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 Riverside WayRiverside Business ParkIrvineKA11 5DJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born March 1970 (56)
Cheng, Justine Annette
Director · Appointed 30 September 2025
Canadian
Born November 1975
Director · Appointed 30 September 2025
British
Born June 1971 (55)
Officer history (11 former)
11 November 2025
10 November 2025
Resigned Chammas, Camille Zaki as Director
30 September 2025
Appointed Cheng, Justine Annette as Director
30 September 2025
30 September 2025
Appointed Chammas, Camille Zaki as Director
30 September 2025
Resigned Muir, Robin Hunter as Secretary
30 September 2025
30 September 2025
10 October 2022
10 October 2022
Appointed Muir, Robin Hunter as Secretary
10 October 2022
10 October 2022
Resigned Swan, Eliot as Secretary
7 March 2022
14 January 2016
14 January 2016
1 July 2014
23 January 2014
16 December 2013
Resigned Shaw, Stewart as Director
14 August 2012
Appointed Swan, Eliot as Secretary
27 January 2012
29 September 2011
Appointed Shaw, Stewart as Director
29 September 2011
29 September 2011
6 June 2011
6 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16517008
Former controllers (1)
30 September 2025
Ceased Barony Universal Products PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
KDC UK Holdings Limited Owns 75–100% of shares
Barony Universal Products Limited Owns 75–100% of shares
Barony International Limited This company Owns 75–100% of shares
Sanmex International Limited Owns 75–100% of shares
Swallowfield Consumer Products Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £3,000
- Profit
- £331,000
- Employees
- 4
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £7,890,000 | £2,884,173 | £2,670,000 |
| Debtors | £7,887,000 | £2,863,058 | £2,670,000 |
| Cash | £3,000 | £21,115 | £0 |
| Creditors (< 1 year) | £8,779,000 | £4,104,020 | £3,752,000 |
| Net Current Assets | (£889,000) | (£1,219,847) | (£1,082,000) |
| Shareholder Funds | (£889,000) | (£1,219,847) | (£1,082,000) |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director |
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