BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 27 Mar 2025

Net assets £2.22M £680.43K 2024 year on year

Total assets £2.22M £662.66K 2024 year on year

Total Liabilities £0.00 £17.77K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10-11 Austin Friars London EC2N 2HG England

Telephone

0148 860 8686

info@bafleming.co.uk

Website

bafleming.co.uk

Credit Report

Discover BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

£2.00

Decreased by £400.24k (-100%)

Net Assets

£2.22M

Increased by £680.43k (+44%)

Total Liabilities

N/A

Decreased by £17.77k (-100%)

Turnover

£791.09k

Decreased by £672.97k (-46%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share allotments and capital structure

3 Allotments 11,075 Shares £209k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Jan 2023	ORDINARY	505	£505	£1
30 Sept 2011	ORDINARY	2,000	£200k	£100
28 Feb 2011	ORDINARY	8,570	£9k	£1

Officers

2 active 21 resigned

Show resigned officers

						Status
Paul Alan Hammick	Director	British	England	52	16 May 2023	Active
Peter Brian Coleman	Director	British	United Kingdom	56	14 Aug 2024	Active

Shareholders

Shareholders (6)


Robert Fleming	0.0%	Ordinary	28 Apr 2023
Richard Fleming	0.0%	Ordinary	28 Apr 2023
Lisa Chantrey	0.0%	Ordinary	28 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mattioli Woods Limited

United Kingdom

Active

Notified 1 Oct 2025

Nature of Control

Significant Influence Or Control

Jane Fleming

Ceased 6 Jan 2023

Ceased

Kingswood Holdings Limited

Ceased 1 Oct 2025

Ceased

Barry Arthur Fleming

Ceased 6 Jan 2023

Ceased

See All Controllers

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Oct 2025	Persons With Significant Control	Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01	View(1 page)
8 Oct 2025	Persons With Significant Control	Mattioli Woods Limited notified as a person with significant control	View(2 pages)
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)