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Barlow & Sons (Hermitage) Limited

00792136

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 7 Red Shute Hill Industrial Estate, Red Shute Hill, Thatcham, RG18 9QL
Incorporated 17/02/1964

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46730
Wholesale of wood, construction materials and sanitary equipment
47990
Other retail sale not in stores, stalls or markets
68209
Other letting and operating of own or leased real estate

Officers

Roy James Barlow

secretary

British

John Richard Barlow

director

British · United Kingdom · Age 57

Roy James Barlow

director

British · United Kingdom · Age 84

Peter William Barlow

director · Since 01/06/1993

British · United Kingdom · Age 59

Former

Elizabeth Jane Barlow

director · Resigned 04/12/2020

David James Barlow

director · Resigned 17/10/2023

Persons with Significant Control

Mr Roy James Barlow

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 84

Unit 7, Red Shute Hill Industrial Estate, Thatcham, RG18 9QL

Notified 06/04/2016

Mr Andrew Livingstone

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Unit 7, Red Shute Hill Industrial Estate, Thatcham, RG18 9QL

Notified 06/04/2016

Mr Paul Stuart Livingstone

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 81

Unit 7, Red Shute Hill Industrial Estate, Thatcham, RG18 9QL

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2016Registered 25/06/2016
Charge
outstanding

LLOYDS BANK PLC

Created 15/05/2016Registered 16/05/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 7 Red Shute Hill Industrial Estate
2026-05-05

UNIT 7 RED SHUTE HILL INDUSTRIAL ESTATE

post townThatcham
2026-05-05

THATCHAM

CompanyRankvs 21+ SIC 16290 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£7.5M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.0M

Current Liabilities

£607k

Fixed Assets

£6.1M

Debtors

£1k

Profit After Tax

£1.1M

19avg. employees

Tax at Year End

Corp tax£126k
Dividends paid-£750k

Balance Sheet

Bank loans & overdrafts£55k
Assets less current liabilities£8.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.86+£0
20254.86+£0
20254.86-£365k
20244.26+£1.1M
20234.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

12/02/202616 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202516 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20245 pages · PDF
PSC changed

change to a person with significant control

02/10/20242 pages · PDF
PSC changed

change to a person with significant control

15/05/20242 pages · PDF
PSC notified

notification of a person with significant control

15/05/20242 pages · PDF
PSC notified

notification of a person with significant control

15/05/20242 pages · PDF
PSC notified

notification of a person with significant control

15/05/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202416 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20235 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20235 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202316 pages · PDF
MA

memorandum articles

14/09/202221 pages · PDF
RESOLUTIONS

resolution

14/09/20221 page · PDF
CC04

statement of companys objects

13/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20225 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202215 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20214 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202115 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202015 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201915 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/201819 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/201644 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20169 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20159 pages · PDF
MR04

mortgage satisfy charge full

05/09/20141 page · PDF
MR04

mortgage satisfy charge full

05/09/20141 page · PDF
MR04

mortgage satisfy charge full

05/09/20141 page · PDF
MR04

mortgage satisfy charge full

05/09/20141 page · PDF
MR04

mortgage satisfy charge full

05/09/20141 page · PDF
MR04

mortgage satisfy charge full

05/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20139 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20129 pages · PDF
Address changed

change registered office address company with date old address

19/06/20121 page · PDF
Accounts filed

accounts with accounts type small

07/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20119 pages · PDF
Director details changed

change person director company with change date

02/06/20112 pages · PDF
Director details changed

change person director company with change date

02/06/20112 pages · PDF
Director details changed

change person director company with change date

02/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20119 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20116 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20108 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20105 pages · PDF
287

legacy

14/08/20091 page · PDF
363a

legacy

29/06/20096 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20098 pages · PDF
363a

legacy

18/06/20087 pages · PDF
225

legacy

18/10/20071 page · PDF
Accounts filed

accounts with accounts type small

17/10/20079 pages · PDF
287

legacy

10/08/20071 page · PDF
363s

legacy

21/06/20078 pages · PDF
288a

legacy

08/05/20072 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20068 pages · PDF
363s

legacy

26/06/200610 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20068 pages · PDF
363s

legacy

02/06/200510 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20048 pages · PDF
363s

legacy

28/05/200410 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20038 pages · PDF
363s

legacy

26/08/200310 pages · PDF
287

legacy

29/04/20031 page · PDF
Accounts filed

accounts with accounts type small

29/08/20028 pages · PDF
363s

legacy

18/06/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20018 pages · PDF
363s

legacy

14/06/20019 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20008 pages · PDF
363s

legacy

05/06/20009 pages · PDF
Accounts filed

accounts with accounts type small

04/08/19998 pages · PDF
363s

legacy

04/06/19994 pages · PDF
363s

legacy

04/08/19986 pages · PDF