Ltd Facts The UK company register, as filed

Register entry · No. 11268950

BARSTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,614,295.

    Accounts to 31 Jan 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2018 (8 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARSTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2023 not published not published £1 £4,614,295 0
31 Jan 2022 not published not published £1 £3,601,002 0
31 Jan 2021 not published not published £1 £2,701,000 0
31 Jan 2020 not published not published £1 £1,701,000 0
31 Jan 2019 (10 months) not published not published — £901,000 —

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Richard Walker Accountant Director 20 Mar 2024 — October 1969 British · United Kingdom
Dean Michael Proctor Chief Executive Director 20 Mar 2024 — August 1971 British · United Kingdom
INDIGO CORPORATE SECRETARY LIMITED Corporate secretary 20 Mar 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wealth Services Holdco Limited company · 15859918 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jul 2025 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BARSTON HOLDINGS LIMITED still trading?

The register shows BARSTON HOLDINGS LIMITED as active.

What does BARSTON HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BARSTON HOLDINGS LIMITED set up?

It was incorporated on 22 March 2018.

When are BARSTON HOLDINGS LIMITED's accounts due?

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

When is BARSTON HOLDINGS LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs BARSTON HOLDINGS LIMITED?

BARSTON HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 11744429 AESRHEA LABORATORIES LIMITED Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company
  2. 11743842 BDS ELECTRICAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company
  3. 11744713 LIONCROFT LIMITED Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company
  4. 11745467 MILAN BAR LIMITED Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company
  5. 11744899 QUINTINHA DO PARAÍSO LIMITED Active Private Limited Company Inc. 31 Dec 2018 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House