BARCLAYS DIRECTORS LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
B

BARCLAYS DIRECTORS LIMITED

Non-trading company

Founded 3 Jun 1983 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BARCLAYS HOLDINGS LIMITED 3 Jun 1983 — 7 Jan 1999
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 15 Nov 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Churchill Place London E14 5HP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARCLAYS DIRECTORS LIMITED (01728893), an active company based in , United Kingdom. Incorporated 3 Jun 1983. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barclays Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS PLC united kingdom
BARCLAYS BANK PLC united kingdom
BARCLAYS DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
2 Oct 2025OfficersChange to director James Bateman on 2025-10-01
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with no updates
22 Sept 2024AccountsAnnual accounts made up to 2023-12-31
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

2 Oct 2025 Officers

Change to director James Bateman on 2025-10-01

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with no updates

22 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 11 Nov 2025

Change to director James Bateman on 2025-10-01

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Confirmation statement made on 2024-11-01 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Sept 2024