ND Barrett Holdings Ltd

ActiveSC655594 Private limited company
Incorporated
25 February 2020 (6 years)
Industry
Electrical installation (43210)
Accounts type
Small
Region
Scotland
Address
Unit 1 Straiton View
Straiton
Loanhead
EH20 9QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
British
Born August 1975 (51)
Officer history (2 former)
5 February 2026
Resigned Stephens, Scott James as Director
5 February 2026
Resigned Cripps, Michael Edward as Director
30 October 2024
Appointed Stephens, Scott James as Director
30 October 2024
Appointed Cripps, Michael Edward as Director
25 February 2020
Appointed Barrett, Neill Darren as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc877580
Former controllers (2)
5 February 2026
Ceased Forth Hold Limited — Owns 50–75% of shares
5 February 2026
Ceased Neill Darren Barrett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

ND Barrett Holdings Ltd This company Owns 75–100% of shares
Modus Building Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£37
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2023 2023 2024 2025 (£1,074) (£1,968) (£17,671) (£19,585) (£19,383) (£20,013)
Balance sheet detail
202520242023202320222021
Fixed Assets£10,307,142£9,468,379£8,599,158£7,551,103£4,934,138
Current Assets£37£1,475£7,217£28,844£11,030£1
Debtors£0
Cash£37
Creditors (< 1 year)£10,327,192£10,328,000£9,495,181£8,645,673£7,564,101£4,934,613
Net Current Assets(£10,327,155)(£10,326,525)(£9,487,964)(£8,616,829)(£7,553,071)(£4,934,612)
Net Assets(£1,074)
Shareholder Funds(£20,013)(£19,383)(£19,585)(£17,671)(£1,968)(£1,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a small company30 September 2025
13 February 2026Confirmation statement with updates13 February 2026
10 February 2026Cessation of a person with significant control
10 February 2026Cessation of a person with significant control
10 February 2026Termination of appointment of a director
Show all recent filings

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