Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BARBADOS REGISTRIES SECRETARIAT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Great Russell Street, London, WC1B 3ND
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 23/04/2026View PDF (1 pages)
Termination of appointment of George Kent Fergusson as a director on 2026-04-23
- 23/04/2026View PDF (2 pages)
Appointment of George Kent Fergusson as a director on 2026-04-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/04/2027Filing deadline
Last statement 09/04/2026Due 23/04/2027
- Next statement date
- 09/04/2027
- Last statement dated
- 09/04/2026
Financial performance
The latest figures BARBADOS REGISTRIES SECRETARIAT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.22M2025
7.34%vs 20242024: £3.00M
Total Assets
£7.99M2025
-0.62%vs 20242024: £8.04M
Cash in Bank
£6.57M2025
14.77%vs 20242024: £5.73M
Total Liabilities
£4.78M2025
-5.34%vs 20242024: £5.05M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 14.77% on 2024. See the full financial analysis for BARBADOS REGISTRIES SECRETARIAT LIMITED.
The full financial record
Four ways through BARBADOS REGISTRIES SECRETARIAT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +52.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -7 |
| 2023 | 7 | +1 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/03/2003–23/04/2026 | 1 | |
| Secretary | 27/03/2003–02/08/2019 | 0 | |
| Director | 01/08/2004–02/09/2011 | 1 | |
| Director | 22/01/2025–Present | 0 | |
| Corporate Secretary | 29/11/1994–27/03/2003 | 7 | |
| Director | 23/04/2026–Present | 1 | |
| Secretary | 02/08/2019–Present | 0 | |
| Director | 11/08/1992–28/09/1994 | 15 | |
| Director | 28/09/1994–27/03/2003 | 7 | |
| Director | 27/03/2003–Present | 0 | |
| Director | 20/01/1992–17/08/1992 | 8 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 2
- Since 23/04/2026
- Last 12 months
- 2
- Most recent filing
- 23/04/2026
- 5 months ago
What changed in the last year
- Officer changes (2)Latest 23/04/2026
Filing timeline
- 23/04/2026View PDF (1 pages)
Termination of appointment of George Kent Fergusson as a director on 2026-04-23
- 23/04/2026View PDF (2 pages)
Appointment of George Kent Fergusson as a director on 2026-04-23
See when the next accounts and confirmation statement are due
Similar companies
513 UK companies are similar to BARBADOS REGISTRIES SECRETARIAT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Activity
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- Employees
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- Activity
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- Employees
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THE FITZBOURNE LTD
Active91 New Cavendish Street, London W1W 6XF
- Activity
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- Company no.
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- Employees
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About BARBADOS REGISTRIES SECRETARIAT LIMITED
A short description of the company, written from its Companies House record.
BARBADOS REGISTRIES SECRETARIAT LIMITED is a private limited company registered in the United Kingdom, based in 1 Great Russell Street, London, WC1B 3ND. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 36 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.22M and 0 employees.
BARBADOS REGISTRIES SECRETARIAT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BARBADOS REGISTRIES SECRETARIAT LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
BARBADOS REGISTRIES SECRETARIAT LIMITED is recorded as active on the Companies House register, and has been on it since 24/05/1990.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.22M, total assets of £7.99M, cash in bank of £6.57M and total liabilities of £4.78M.
The most recent document on the record is dated 23/04/2026: Termination of appointment of George Kent Fergusson as a director on 2026-04-23, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/04/2027.
Companies House lists 11 officers (4 currently in post) and 1 person with significant control.