Barsad Limited
04460632 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-05-31 in 358 days
- Confirmation statement
- last made up 2025-06-13 · next due 2026-06-27
Registered office
12 Gloucester GateLondon
Nw1 4hg
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Mar 2024 | Mar 2023 | Jan 1 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£80,627
↑4031250.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Current assets | — |
£5,507
↑35.5%
|
£4,065
→0.0%
|
£4,085
|
| Cash |
£2,094
↓62.0%
|
£5,506
↑35.5%
|
£4,064
→0.0%
|
£4,084
|
| Debtors |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net current assets | — |
£-9,610,682
↓1.9%
|
£-9,427,430
↓1.6%
|
£-9,283,346
|
| Net assets |
£-11,911,394
↓23.9%
|
£-9,610,680
↓1.9%
|
£-9,427,428
↓1.6%
|
£-9,283,344
|
| Equity |
£-11,911,394
↓23.9%
|
£-9,610,680
↓1.9%
|
£-9,427,428
↓1.6%
|
£-9,283,344
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Namaki-Shoushtary, Mansour · Director appointed 2002-12-02
- Cody, Mark Vincent · Director appointed 2002-06-27
- Namaki-Shoushtary, Fariba · Director appointed 2002-12-02 resigned 2025-12-18
- Constable, Glen Alec · Director appointed 2002-06-27 resigned 2018-03-29
- Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-06-27
- Sdg Registrars Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-06-27
People with significant control (2)
-
Mr Mansour Namaki-Shoushtary Ceased 2024-01-29Individual Psc · British · resident in England · born 8/1960 · notified 2017-03-31Ownership of shares 75 to 100 percent as firm
-
Barsad Holdings Limited ActiveCorporate Entity Psc · notified 2024-01-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Debenture OutstandingHeld by The Royal Bank of Scotland PLCCreated 2005-09-15Fixed 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. See the mortgage charge document for full details.
-
Assignment of life policy OutstandingHeld by The Royal Bank of Scotland PLCCreated 2005-09-15The policy and subject to the minimum sum all money that may become payable under the policy. See the mortgage charge document for full details.
-
Assignment of life policy SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2005-09-15 · satisfied 2010-10-13The policy and subject to the minimum sum all money that may become payable under the policy. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-11-29 · satisfied 2006-03-02Fixed 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.
Recent filings (15)
- 2025-12-22 Termination director company with name termination date TM01 Officers
- 2025-09-16 Total-exemption-full accounts AA Accounts
- 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-23 Change account reference date company current extended AA01 Accounts
- 2024-07-11 Total-exemption-full accounts AA Accounts
- 2024-06-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-19 Director details changed CH01 Officers
- 2024-06-19 Director details changed CH01 Officers
- 2024-02-05 Notification of a person with significant control PSC02 PSC
- 2024-02-05 Cessation of a person with significant control PSC07 PSC
- 2024-01-22 Change registered office address company with date old address new address AD01 Address
- 2023-09-05 Total-exemption-full accounts AA Accounts
- 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-03 Total-exemption-full accounts (paper) AA Accounts
- 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register