Annual accounts
Group accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
BARCO HOLDINGS LIMITED
Active- 03904065Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Hampstead Gate, 1a Frognal Hampstead, London NW3 6AL
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (35 pages)
Group of companies' accounts made up to 2025-09-30
- 13/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-13 with updates
- 13/03/2026View PDF (1 pages)
Resolutions
- 12/03/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
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.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/12/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures BARCO HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£460.52K2025
21.00%vs 20242024: £380.58K
Total Assets
£494.99K2025
17.89%vs 20242024: £419.89K
Cash in Bank
£300.41K2025
-1.90%vs 20242024: £306.23K
Total Liabilities
£34.47K2025
-12.31%vs 20242024: £39.31K
Employees
412025
-2vs 20242024: 43
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 21.00% on 2024. See the full financial analysis for BARCO HOLDINGS LIMITED.
The full financial record
Four ways through BARCO HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +24.1% 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 | 41 | -2 |
| 2024 | 43 | -1 |
| 2023 | 44 | -1 |
| 2022 | 45 | -3 |
| 2021 | 48 | – |
Reported employee count decreased from 48 in 2021 to 41 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 09/01/2000–09/01/2000 | 16011 | |
| Nominee Director | 09/01/2000–09/01/2000 | 15403 | |
| Director | 10/01/2000–25/11/2025 | 11 | |
| Director | 10/01/2000–25/11/2025 | 8 | |
| Director | 07/04/2000–Present | 11 | |
| Secretary | 10/01/2000–25/11/2025 | 7 | |
| Secretary | 25/11/2025–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/01/2017–Present | 11 | |
| 04/01/2017–25/11/2025 | 11 | |
| 04/01/2017–25/11/2025 | 8 | |
| 04/01/2017–Present | 8 | |
| 22/02/2021–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 90 Since 10/01/2000
- Last 12 months
- 17 +15 vs the year before
- Most recent filing
- 29/06/2026 2 months ago
What changed in the last year
- Accounts filedLatest 29/06/2026
- Confirmation statement (3)Latest 13/04/2026
- Share capital (3)Latest 11/03/2026
- Officer changes (6)Latest 16/12/2025
Filing timeline
- 29/06/2026View PDF (35 pages)
Group of companies' accounts made up to 2025-09-30
- 13/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-13 with updates
- 13/03/2026View PDF (1 pages)
Resolutions
- 12/03/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 12/03/2026View PDF (2 pages)
Change of share class name or designation
- 11/03/2026View PDF (4 pages)
Purchase of own shares.
- 11/03/2026View PDF (4 pages)
Cancellation of shares. Statement of capital on 2026-02-16
- 21/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-21 with no updates
- 16/12/2025View PDF (4 pages)
Confirmation statement made on 2025-11-16 with updates
- 16/12/2025View PDF (1 pages)
Cessation of Sandra Jean Barrow as a person with significant control on 2025-11-25
- 16/12/2025View PDF (1 pages)
Cessation of Peter Roy Barrow as a person with significant control on 2025-11-25
- 26/11/2025View PDF (2 pages)
Appointment of Mr Paul James Barrow as a secretary on 2025-11-25
Showing 12 of 90 filings
See when the next accounts and confirmation statement are due
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About BARCO HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BARCO HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 8 Hampstead Gate, 1a Frognal Hampstead, London NW3 6AL. Companies House classifies its business as Activities of head offices. It has been on the register for 26 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £460.52K and 41 employees. Its accounts are past the filing deadline shown on the registry record.
BARCO HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BARCO HOLDINGS LIMITED do?
Companies House records BARCO HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is BARCO HOLDINGS LIMITED still active?
BARCO HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/01/2000.
What are BARCO HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £460.52K, total assets of £494.99K, cash in bank of £300.41K and total liabilities of £34.47K.
When did BARCO HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 29/06/2026: Group of companies' accounts made up to 2025-09-30, 2 months ago.
When are BARCO HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs BARCO HOLDINGS LIMITED?
Companies House lists 7 officers (2 currently in post) and 5 people with significant control (3 current).