BARSTONE HOLDINGS LIMITED
Activities of head offices
BARSTONE HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England
Full company profile for BARSTONE HOLDINGS LIMITED (13928442), an active company based in Wokingham, England. Incorporated 21 Feb 2022. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£125.50k
Net Assets
£2.88M
Total Liabilities
£12.49M
Turnover
£31.38M
Employees
87
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gareth Davies | Director | British | United Kingdom | 29 Oct 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fulcrum Pegasus Prodec Exchange Co Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Russell Graham Barley
Ceased 1 Jul 2022
Gregory Hamlin Stone
Ceased 1 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Officers | Termination of Luis Ongil Zea as director on 11 Feb 2026 | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 5 Feb 2026 with no updates | |
| 7 Jan 2026 | Officers | Appointment of Mr Mark Richard Lee as director on 7 Jan 2026 | |
| 7 Jan 2026 | Officers | Termination of Gareth Davies as director on 7 Jan 2026 | |
| 4 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of Luis Ongil Zea as director on 11 Feb 2026
Confirmation statement made on 5 Feb 2026 with no updates
Appointment of Mr Mark Richard Lee as director on 7 Jan 2026
Termination of Gareth Davies as director on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of Luis Ongil Zea as director on 11 Feb 2026
3 months ago on 11 Feb 2026
Confirmation statement made on 5 Feb 2026 with no updates
3 months ago on 6 Feb 2026
Appointment of Mr Mark Richard Lee as director on 7 Jan 2026
4 months ago on 7 Jan 2026
Termination of Gareth Davies as director on 7 Jan 2026
4 months ago on 7 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 4 Jul 2025