Ltd Facts The UK company register, as filed

Register entry · No. 00100285

BARBER,WILSONS AND COMPANY LIMITED

Active Private Limited Company Incorporated 17 Nov 1908

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,471,082.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Nov 1908 (117 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Crawley Road,, Westbury Avenue, Wood Green, London, N22 6AH

    As filed with Companies House.
  2. Nature of business

    • 25990 Manufacture of other fabricated metal products n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026
  5. Charges

    Outstanding
    1
    All time
    3
  6. Names

    1. BARBER,WILSONS AND COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,135,716 £1,471,082 20
31 Dec 2024 not published not published £944,735 £1,279,057 20
31 Dec 2023 not published not published £715,049 £1,055,426 21
31 Dec 2022 * not published not published £320,858 £949,392 20
31 Dec 2021 not published not published £91,114 £538,461 21
31 Dec 2020 not published not published £245,182 £520,526 21

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew David Warren Businessman Director 17 Oct 2018 — May 1962 British · United Kingdom
Jeremy Bigland Businessman Director 17 Oct 2018 — May 1968 British · England
Susan Henison Secretary 22 Jul 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barber Wilsons & Company Holdings Ltd company · 06393980 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARBER,WILSONS AND COMPANY LIMITED still trading?

The register shows BARBER,WILSONS AND COMPANY LIMITED as active.

What does BARBER,WILSONS AND COMPANY LIMITED do?

It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).

When was BARBER,WILSONS AND COMPANY LIMITED set up?

It was incorporated on 17 November 1908.

When are BARBER,WILSONS AND COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BARBER,WILSONS AND COMPANY LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs BARBER,WILSONS AND COMPANY LIMITED?

BARBER,WILSONS AND COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House and its live updates. View on Companies House