Barron Wood Distribution Limited
Company Profile
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MediumBarron Wood Distribution Limited
02860574•Private Limited With Share Capital
106-118 Southport New Road, Tarleton, Preston, PR46HY
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Incorporated
08/10/1993
Company Age
32 years
Directors
18
Employees
157
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Barron Wood Distribution Limited (02860574) is a private limited with share capital incorporated on 08/10/1993 (32 years old) and registered in preston, PR46HY. The company operates under SIC code 49410 - freight transport by road.
uk & european road haulage specialists est. 1993 family owned & run our people = our greatest resource
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 08/10/1993
PR46HY
157 employees
Financial Overview
Total Assets
£38.04M
Liabilities
£15.71M
Net Assets
£22.33M
Turnover
£94.92M
Cash
£12.94M
Key Metrics
157
Employees
18
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Resolution
Category:Resolution
Date:06-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Resolution
Category:Resolution
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Legacy
Category:Capital
Date:19-05-2015
Legacy
Category:Insolvency
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:09-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2011
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date26/07/2025
Latest Accounts31/10/2024
Trading Addresses
106-118 Southport New Road, Tarleton, Preston, Pr4 6Hy, PR46HYRegistered
Unit 27-29, Lonmay Drive Panorama Business Vill, Glasgow, Lanarkshire, G334EP
Related Companies
5
Contact
01772610160traffic@barronwooddistribution.co.ukbarronwooddistribution.co.uk
106-118 Southport New Road, Tarleton, Preston, PR46HY