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Barrie & Jenkins Limited

00081918

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
Incorporated 26/08/1904

Previously known as

Hurst And Blackett Limited · until 09/04/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark William Gardiner

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 20/10/2014

PUBLISHER

BRITISH · ENGLAND

Also on 68 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Mark William Gardiner

director · Since 03/07/2000

British · England

Thomas Daryl Weldon

director · Since 20/10/2014

British · England

Sinead Mary Martin

secretary · Since 30/06/2016

Former

Dallas Anthony Robert Manderson

director · Resigned 23/03/1993

Antony Brian Robertson

director · Resigned 09/07/1993

Julian John Evelyn Shuckburgh

director · Resigned 31/12/2000

Anthony Sudlow Mcconnell

director · Resigned 29/06/2001

Roger Ling Smith

secretary · Resigned 20/10/2014

Roger Ling Smith

director · Resigned 20/10/2014

Helena Caroline Peacock

secretary · Resigned 30/06/2016

Persons with Significant Control

The Random House Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 954009 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → One Embassy Gardens
2026-08-27

ONE EMBASSY GARDENS

post town → London
2026-08-27

LONDON

officer appointed → MARTIN, Sinead Mary
2026-08-27
officer appointed → GARDINER, Mark William
2026-08-27
officer appointed → WELDON, Thomas Daryl
2026-08-27

CompanyRankvs 20984+ SIC 74990 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£570k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£570k

Working capital

Current Assets

—

Current Liabilities

£570k

0avg. employees

Balance Sheet

Assets less current liabilities-£570k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

06/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20171 page · PDF
AP03

appoint person secretary company with name date

07/07/20162 pages · PDF
TM02

termination secretary company with name termination date

07/07/20161 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20151 page · PDF
AP03

appoint person secretary company with name date

31/10/20142 pages · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
TM02

termination secretary company with name termination date

31/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20131 page · PDF
Accounts date changed

change account reference date company current extended

13/07/20121 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20111 page · PDF
Director details changed

change person director company with change date

14/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20104 pages · PDF
CH03

change person secretary company with change date

08/06/20101 page · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20101 page · PDF
363a

legacy

16/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20091 page · PDF
363a

legacy

09/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20071 page · PDF
363a

legacy

12/06/20072 pages · PDF
363a

legacy

06/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20061 page · PDF
363s

legacy

16/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20051 page · PDF
363s

legacy

22/06/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20041 page · PDF
363s

legacy

10/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20031 page · PDF
363s

legacy

16/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20011 page · PDF
225

legacy

15/08/20011 page · PDF
288b

legacy

16/07/20011 page · PDF
288a

legacy

16/07/20012 pages · PDF
363s

legacy

13/06/20016 pages · PDF
288c

legacy

02/02/20011 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20011 page · PDF
288b

legacy

04/01/20011 page · PDF
288a

legacy

08/08/20001 page · PDF
363s

legacy

20/06/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20001 page · PDF
363s

legacy

17/06/19995 pages · PDF
RESOLUTIONS

resolution

17/06/19991 page · PDF
Accounts filed

accounts with accounts type full

06/11/19989 pages · PDF
Accounts filed

accounts with accounts type full

01/10/19989 pages · PDF
AUD

auditors resignation company

04/08/19981 page · PDF
225

legacy

09/07/19981 page · PDF
363s

legacy

10/06/1998PDF
363s

legacy

02/07/19975 pages · PDF
Accounts filed

accounts with accounts type full

15/04/199710 pages · PDF
363s

legacy

12/06/19965 pages · PDF
Accounts filed

accounts with accounts type full

17/05/199610 pages · PDF
363s

legacy

09/06/19958 pages · PDF
Accounts filed

accounts with accounts type full

03/05/199510 pages · PDF
Accounts filed

accounts with accounts type full

28/01/1995PDF
363s

legacy

07/06/19945 pages · PDF
244

legacy

07/06/1994PDF
Accounts filed

accounts with accounts type full

02/11/1993PDF
288

legacy

26/07/1993PDF
403a

legacy

09/07/1993PDF
403a

legacy

09/07/1993PDF
363s

legacy

07/06/19936 pages · PDF
288

legacy

04/04/1993PDF
288

legacy

23/12/1992PDF
Accounts filed

accounts with accounts type full

03/11/1992PDF
363b

legacy

07/07/19927 pages · PDF
288

legacy

03/02/1992PDF
288

legacy

03/02/1992PDF
288

legacy

05/12/1991PDF