BARSTONE LIMITED

Active Reading

Activities of head offices

3 employees website.com
Activities of head offices
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BARSTONE LIMITED

Activities of head offices

Founded 14 Mar 2006 Active Reading, England 3 employees website.com
Activities of head offices

Previous Company Names

PITCOMP 375 LIMITED 14 Mar 2006 — 22 Nov 2006
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 16 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £9K £6M 2025 year on year
Total assets £9K £6M 2025 year on year
Total Liabilities £0 £4K 2025 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT England

Full company profile for BARSTONE LIMITED (05742283), an active company based in Reading, England. Incorporated 14 Mar 2006. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£712.00

Decreased by £7.73k (-92%)

Net Assets

£8.83k

Decreased by £6.14M (-100%)

Total Liabilities

N/A

Decreased by £3.70k (-100%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202220£20£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Saturn 789 Limited (crn:13911228)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Saturn 789 Limited

United Kingdom

Active
Notified 14 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Russell Graham Barley

Ceased 14 Mar 2022

Ceased

Gregory Hamlin Stone

Ceased 14 Mar 2022

Ceased

Group Structure

Group Structure

WESTBRIDGE CAPITAL LLP united kingdom
SMART CT 123 LIMITED united kingdom
SMART CT 456 LIMITED united kingdom
SMART CT 789 LIMITED united kingdom
BARSTONE LIMITED Current Company
SMART CT LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersTermination of Kevin Kemp as director on 6 Mar 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
6 Mar 2026 Officers

Termination of Kevin Kemp as director on 6 Mar 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Termination of Kevin Kemp as director on 6 Mar 2026

1 months ago on 6 Mar 2026

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025