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Barracuda Holdings Limited NR FROME

Founded in 1997, Barracuda Holdings, classified under reg no. 03486775 is an active company. Currently registered at Page Barn BA11 3RG, Nr Frome the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely David H. and Andrew E.. In addition one secretary - Alexandra Y. - is with the firm. As of 19 May 2024, there were 3 ex secretaries - Ian P., Alexandra Y. and others listed below. There were no ex directors.

Barracuda Holdings Limited Address / Contact

Office Address Page Barn
Office Address2 Newbury
Town Nr Frome
Post code BA11 3RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03486775
Date of Incorporation Mon, 29th Dec 1997
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (226 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Alexandra Y.

Position: Secretary

Appointed: 02 January 2012

David H.

Position: Director

Appointed: 29 December 1997

Andrew E.

Position: Director

Appointed: 29 December 1997

Ian P.

Position: Secretary

Appointed: 18 September 2009

Resigned: 01 July 2010

Alexandra Y.

Position: Secretary

Appointed: 01 July 1999

Resigned: 21 September 2009

David H.

Position: Secretary

Appointed: 29 December 1997

Resigned: 01 July 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 December 1997

Resigned: 29 December 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1997

Resigned: 29 December 1997

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Andrew E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sally O., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrew E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally O.

Notified on 6 June 2016
Ceased on 17 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 49036 0652241 962181153 50577 92276 262
Current Assets778 987766 126316 837106 47798 790153 50578 38776 727
Debtors716 497730 061316 613104 51598 609 465465
Other Debtors75 50877 3879 6004 653224 55
Property Plant Equipment6 0974 8823 4452 5381 9361 9361 9361 936
Other
Accumulated Depreciation Impairment Property Plant Equipment74 13275 34776 78477 69178 29378 29378 293 
Amounts Owed By Related Parties640 989652 674307 01399 86298 385 460460
Amounts Owed To Group Undertakings472 03899 269254 62181 697113 223177 827109 437112 032
Average Number Employees During Period84 42223
Creditors669 066269 619291 62690 347118 873183 477115 553118 351
Fixed Assets108 63851 62750 19049 28348 18448 18448 18448 184
Increase From Depreciation Charge For Year Property Plant Equipment 1 2151 437907602   
Investments Fixed Assets102 54146 74546 74546 74546 24746 24846 24846 248
Net Current Assets Liabilities109 921496 50725 21116 130-20 083-29 972-37 166-41 624
Number Shares Issued Fully Paid 5 000      
Other Creditors 47 37120 2338 6505 6515 6505 6515 854
Other Investments Other Than Loans   46 74546 24746 24846 24846 248
Other Taxation Social Security Payable147 360112 01414 768     
Par Value Share 1      
Property Plant Equipment Gross Cost80 22980 22980 22980 22980 22980 22980 229 
Total Assets Less Current Liabilities218 559548 13475 40165 41328 10018 21211 0186 560
Trade Creditors Trade Payables47610 9652 004   465465

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, August 2023 		Free Download (9 pages)

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