Barrett Steel Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-06-30 in 386 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Lawson, Ian Michael · Director appointed 2026-02-19
• Barrett, Guy Nathaniel · Director appointed 2020-05-12
• Barrett, Thomas James Lonergan · Director appointed 2020-05-12
• Tyldsley, Marcus · Director appointed 2018-10-02
• Tyldsley, Marcus · Secretary appointed 2018-10-02
• Barrett, Richard Braithwaite · Director appointed 1992-11-10
• Warcup, Andrew · Director appointed 2013-01-01 resigned 2025-12-31
• Barrett, James Stephenson · Director appointed 1992-11-10 resigned 2023-01-24
• Warcup, Andrew · Secretary appointed 2013-10-01 resigned 2018-10-02
• Butcher, Roy · Director appointed 1993-05-14 resigned 2016-11-30
• Chasney, Paul Charles · Director appointed 1992-11-10 resigned 2013-10-01
• Sherling, Clive Richard · Director appointed 1994-02-10 resigned 1996-10-09
• Martin, David George · Director appointed 1992-11-19 resigned 1996-10-09
• Prettejohn, Nicholas Edward Tucker · Director appointed 1992-11-19 resigned 1994-02-10
• Simco Company Services Limited · Corporate Nominee Secretary appointed 1992-10-14 resigned 1992-11-10
• Simco Director B Limited · Corporate Nominee Director appointed 1992-10-14 resigned 1992-11-10
• Simco Director A Limited · Corporate Nominee Director appointed 1992-10-14 resigned 1992-11-10

People with significant control (3)

• Mr Richard Braithwaite Barrett Ceased 2025-09-03
  Individual Psc · British · resident in England · born 3/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Francine Barrett Ceased 2024-09-19
  Individual Psc · British · resident in England · born 9/1958 · notified 2023-12-08
  Ownership of shares 25 to 50 percent
• James Stephenson Barrett Ceased 2023-12-08
  Individual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (40)

27 outstanding · 13 satisfied

• A registered charge Outstanding 027556630040
  Held by Hsbc UK Bank PLC
  Created 2026-01-21
• A registered charge Outstanding 027556630039
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2026-01-21
• A registered charge Outstanding 027556630038
  Held by Hsbc UK Bank PLC
  Created 2024-07-22
  A legal assignment of contract monies.
• A registered charge Satisfied 027556630037
  Held by Hsbc UK Bank PLC
  Created 2024-05-16 · satisfied 2026-05-21
  A legal assignment of contract monies.
• A registered charge Outstanding 027556630036
  Held by Hsbc UK Bank PLC
  Created 2024-04-05
  All and whole the property known as newbridge industrial estate, edinburgh and registered in the land register of scotland under title number MID23710.
• A registered charge Outstanding 027556630035
  Held by Hsbc UK Bank PLC
  Created 2024-03-28
• A registered charge Outstanding 027556630034
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2020-01-10
• A registered charge Outstanding 027556630033
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2016-08-04
  Not applicable.
• A registered charge Outstanding 027556630032
  Held by Hsbc Equipment Finance (UK) Limited, Hsbc Asset Finance (UK) Limited
  Created 2013-05-17
  Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-10-01
  F/H property k/a units 1 2 & 3 ryder close swadlincote derbyshire t/no. DY198754 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Standard security Outstanding
  Held by Hsbc Bank PLC
  Created 2012-07-04
  All and whole (in the first place) those subject lying to the northwest of brent avenue montrose t/no ang 44475 and (in the second place) those subject k/a units 3 and 4 brent avenue montrose t/no ang 59331.
• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2012-06-11
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-06-01
  Unit 36 ballincraig way grenbank industriasl estate newry land registry of nothern ireland folio numberrs AR113928,AR18638L and AR98709L county: armagh with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-06-01
  F/H property k/a land and buildings at elvington airfield elvington york with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-06-01
  L/H property k/a unit 1 centurion business park templeborough rotherham t/no SYK576537 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-06-01
  F/H property k/a land and buildings at forty foot road middlesbrough t/no's CE165263, CE165264, CE140455 and TE534383 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• An assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-01 · satisfied 2016-08-11
  Assigned the rights see image for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2008-02-28
  F/H 116 burcott road avonmouth bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-10-05
  Property t/no NN82114. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-01-28
  F/H unit 8 congreaves trading estate cradley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal assignment of insurance policies Satisfied
  Held by Hsbc Bank PLC
  Created 2003-01-13 · satisfied 2016-08-11
  The assigned documents. See the mortgage charge document for full details.
• Supplemental deed made between the company and the bank amending a composite guarantee and debenture dated 9 october 1996 Outstanding
  Held by Hsbc Bank PLC
  Created 2002-04-30
  F/Hold land and buildings lying to the north of glebe rd,scunthorpe; t/no HS200046. See the mortgage charge document for full details.
• Assignment of insurance policies Satisfied
  Held by Hsbc Bank PLC
  Created 2002-04-30 · satisfied 2016-08-11
  (I) policy no.9 Dkc 19W dated 9/4/2001 over life of james barrett for £2,000,000; (ii) policy no.9 Dkb 96L dated 9/4/2001 over life of paul chasney for £1,000,000 with all monies,bonuses,profits and benefits thereon. See the mortgage charge document for full details.
• Supplemental deed made between the company and the bank amending a composite guarantee and debenture dated 9 october 1996 Outstanding
  Held by Hsbc Bank PLC
  Created 2002-04-30
  F/Hold land known as land and buildings on the east side of valletta st,kingston-upon-hull; t/nos HS180497 and HS295423. See the mortgage charge document for full details.
• Supplemental deed made between the company and the bank amending a composite guarantee and debenture dated 9 october 1996 Outstanding
  Held by Hsbc Bank PLC
  Created 2002-04-30
  Including (I) f/hold land and buildings on south east side of cutler heights lane,dudley hill,bradford; t/nos WYK523601 and WYK430997; (ii) f/hold land and buildings on south west of downing rd,derby; DY61895; (iii) f/hold land and buildings at bradley workshops,bradley industrial estate,leadgate,durham; du 161976; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 40 charges. View all on Companies House.

Recent filings (15)

• 2026-05-21 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-25 Appointment of director AP01 Officers
• 2026-02-10 Capital cancellation shares (paper) SH06 Capital
• 2026-02-10 Capital return purchase own shares (paper) SH03 Capital
• 2026-01-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2026-01-05 Group accounts (paper) AA Accounts
• 2025-11-28 Capital return purchase own shares (paper) SH03 Capital
• 2025-11-27 Capital cancellation shares (paper) SH06 Capital
• 2025-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-10 Notification of a person with significant control statement PSC08 PSC
• 2025-09-10 Cessation of a person with significant control PSC07 PSC
• 2025-02-19 Capital cancellation shares (paper) SH06 Capital
• 2025-02-19 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.