BL

BARROWCLIFFE LIMITED

Active

Company number 04869022

Nottingham, England · Incorporated 18 August 2003

Hooton Street, Carlton Road, Nottingham, NG3 2NJ, England

Last updated on 19 September 2026

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 176 LIMITED · 18 August 2003 – 6 August 2004

Company overview

Incorporated on 18 August 2003 and registered in England and Wales, BARROWCLIFFE LIMITED remains an active private limited company, now trading for 23 years. It changed its name from SECKLOE 176 LIMITED on 18 August 2003. Its registered office is at Hooton Street, Carlton Road, Nottingham, NG3 2NJ, England. Its principal activity is other processing and preserving of fruit and vegetables (SIC 10390).

It is controlled by Kettle Produce Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCINTYRE, Susan (appointed 6 November 2018), MILNE, Trevor James (appointed 6 November 2018) and WAUGH, Elizabeth Ann (appointed 6 November 2018). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 May 2025, were filed on 12 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. Companies House holds 123 filings for this company, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WE
WAUGH, Elizabeth Ann
Director
6 November 2018
MS
MCINTYRE, Susan
Director
6 November 2018
MT
MILNE, Trevor James
Director
6 November 2018
IR
IRISH, Roy
Director · Resigned
15 January 2019
IR
IRISH, Roy
Director · Resigned
22 January 2004
AA
ARCHER, Anthony Arthur
Director · Resigned
22 January 2004
ML
MILLER, Lee
Director · Resigned
22 January 2004
SE
SUTHERLAND, Edwin Talbot Nicholas
Director · Resigned
22 January 2004
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2003
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
3 October 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 August 2003

Persons with significant control

PS
Kettle Produce Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Accounts With Accounts Type Full
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Group
Accounts
16 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2019 View
Accounts With Accounts Type Group
Accounts
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Secretary Company With Change Date
Officers
1 February 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Group
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Group
Accounts
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Memorandum Articles
Incorporation
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Resolution
Resolution
9 February 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Mortgage
9 June 2009 View
Memorandum Articles
Incorporation
30 January 2009 View
Legacy
Mortgage
16 January 2009 View
Legacy
Mortgage
15 January 2009 View
Accounts With Accounts Type Group
Accounts
9 January 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Capital
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Medium
Accounts
29 February 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Medium
Accounts
11 March 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Medium
Accounts
13 June 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Medium
Accounts
12 April 2005 View
Legacy
Annual Return
6 September 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
6 August 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Capital
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Legacy
Capital
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Address
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Incorporation Company
Incorporation
18 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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