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04447504 Ltd

04447504

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Goonwartha Road, Looe, PL13 2PJ
Incorporated 27/05/2002

Previously known as

Bartercard International Limited · until 05/02/2018
Fishbron Limited · until 27/06/2002

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Charles Barker

secretary · Since 01/12/2009

Mr Simon Charles Barker Ba Fcca

director · Since 01/12/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Mr Antonie Hendrik Jacobus Wiese

director · Since 15/03/2012

DIRECTOR

SOUTH AFRICAN · AUSTRALIA · Age 61

Also on 6 other boards

Simon Charles Barker

secretary · Since 01/12/2009

Simon Charles Barker

director · Since 01/12/2009

British · England · Age 66

Antonie Hendrik Jacobus Wiese

director · Since 15/03/2012

South African · Australia · Age 61

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/06/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/06/2002

Susan Margaret Minnekeer

director · Resigned 21/10/2004

Susan Margaret Minnekeer

secretary · Resigned 29/03/2005

Keith John Springall

director · Resigned 27/10/2005

Narda Kelly May Smithers

secretary · Resigned 25/11/2005

Simon Charles Barker

director · Resigned 10/03/2006

Maria Giambrone

secretary · Resigned 15/11/2006

Lalit Lochab

secretary · Resigned 16/02/2009

Eliette Lozeil

secretary · Resigned 01/12/2009

Wayne Sharpe

director · Resigned 15/03/2012

Brian Robert Hall

director · Resigned 16/05/2016

Trevor Dietz

director · Resigned 08/12/2017

Murray Howard D'Almeida

director · Resigned 09/03/2019

Persons with Significant Control

Bartercard Ltd

75–100% shares

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 01823753 · Cardiff · Limited Company

Notified 06/04/2016

Change History

officer appointed → BARKER, Simon Charles
2026-08-28
officer appointed → BARKER, Simon Charles
2026-08-28
officer appointed → WIESE, Antonie Hendrik Jacobus
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 16 Goonwartha Road
2026-08-28

16 GOONWARTHA ROAD

post town → Looe
2026-08-28

LOOE

CompanyRankvs 64851+ SIC 82990 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
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 strength24/25 pts

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

Employees2/15 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 25/06/2026

Net Worth

£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

—

Debtors

£1.4M

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by 2024-07-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/06/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/06/20267 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/202414 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
CH03

change person secretary company with change date

17/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/202218 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/201919 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/04/201819 pages · PDF
RESOLUTIONS

resolution

05/02/20183 pages · PDF
Director resigned

termination director company with name termination date

11/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
PSC02

notification of a person with significant control

25/07/20171 page · PDF
Accounts filed

accounts with accounts type full

06/04/201720 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20167 pages · PDF
CH03

change person secretary company with change date

02/08/20161 page · PDF
Director details changed

change person director company with change date

01/08/20162 pages · PDF
Director resigned

termination director company with name termination date

16/05/20161 page · PDF
Accounts filed

accounts with accounts type full

07/05/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20158 pages · PDF
CH03

change person secretary company with change date

04/06/20151 page · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20148 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20138 pages · PDF
MISC

miscellaneous

10/05/20131 page · PDF
Accounts filed

accounts with accounts type full

19/03/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20128 pages · PDF
CH03

change person secretary company with change date

31/07/20122 pages · PDF
Director details changed

change person director company with change date

31/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201220 pages · PDF
Director appointed

appoint person director company with name

02/04/20122 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Director appointed

appoint person director company with name

20/03/20122 pages · PDF
Director appointed

appoint person director company with name

20/03/20122 pages · PDF
Director resigned

termination director company with name

20/03/20121 page · PDF
Address changed

change registered office address company with date old address

29/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

24/02/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201019 pages · PDF
Director appointed

appoint person director company with name

01/12/20092 pages · PDF
AP03

appoint person secretary company with name

01/12/20091 page · PDF
TM02

termination secretary company with name

01/12/20091 page · PDF
363a

legacy

25/06/20093 pages · PDF
287

legacy

25/06/20091 page · PDF
353

legacy

25/06/20091 page · PDF
190

legacy

25/06/20091 page · PDF
288c

legacy

07/05/20091 page · PDF
Accounts filed

accounts with accounts type full

05/05/200916 pages · PDF
288a

legacy

22/04/20092 pages · PDF
288b

legacy

22/04/20091 page · PDF
287

legacy

22/09/20081 page · PDF
363a

legacy

25/06/20083 pages · PDF
287

legacy

25/06/20081 page · PDF
353

legacy

25/06/20081 page · PDF
Accounts filed

accounts with accounts type full

22/01/200816 pages · PDF
225

legacy

22/01/20081 page · PDF
363s

legacy

22/06/20076 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200719 pages · PDF
288a

legacy

18/01/20072 pages · PDF
288b

legacy

18/01/20071 page · PDF
363s

legacy

30/05/20066 pages · PDF
288b

legacy

16/03/20061 page · PDF
288a

legacy

16/02/20062 pages · PDF
288b

legacy

16/02/20061 page · PDF
288a

legacy

16/02/20062 pages · PDF
288b

legacy

16/02/20061 page · PDF
Accounts filed

accounts with accounts type full

05/02/200613 pages · PDF
363s

legacy

31/05/20057 pages · PDF
288a

legacy

05/04/20051 page · PDF
225

legacy

04/04/20051 page · PDF
288a

legacy

04/04/20052 pages · PDF
287

legacy

04/04/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
Accounts filed

accounts with accounts type full

29/12/200412 pages · PDF
288b

legacy

26/11/20041 page · PDF
288a

legacy

07/10/20041 page · PDF
Accounts filed

accounts with accounts type full

05/10/200412 pages · PDF
363s

legacy

01/10/20046 pages · PDF
288c

legacy

15/07/20041 page · PDF
225

legacy

04/05/20041 page · PDF
353

legacy

01/04/20041 page · PDF
287

legacy

01/04/20041 page · PDF