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BARROW LANE MANAGEMENT LIMITED
Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
ActiveltdINC 2010SIC 64204
Company Information
Registered AddressLynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
Incorporated24 May 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64204 — Activities of distribution holding companies
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due7 June 2027
Confirmation Last Filed24 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Cash | £3,997 | £4,437 | £4,416 | £3,821 | £11,906 | £120,552 | £90,263 | £15,924 | £765,655 |
| Current assets | £2,964,803 | £3,274,160 | £3,125,638 | £1,741,741 | £1,498,498 | £1,660,632 | £1,635,929 | £1,144,843 | £1,494,574 |
| Fixed assets | £2,610 | — | — | — | — | — | — | — | — |
| Creditors | £4,070,280 | £5,394,177 | £6,156,770 | £5,123,136 | £5,030,867 | £5,143,031 | £4,741,365 | £4,285,162 | £5,028,021 |
| Employees | 0 | 0 | 0 | 0 | 0 | 14 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LOUDWATER MANAGEMENT LIMITED 24 May 2010 to 20 January 2023
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