BARCLAYS LONG ISLAND LIMITED
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Cash
£517k
USD 696,541
-98.7% lowest in 3 filed years
Net assets
£213m
USD 286,980,779
+220.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£151m
USD 203,404,930
+532.1% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £26,266,379 | £23,880,993 | £150,949,855 | +532.1% | |
| Net profit | £31,362,602 | £30,000,953 | £151,065,292 | +403.5% | |
| Cash | £30,615,567 | £39,370,929 | £516,914 | -98.7% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £84,909,577 | £66,396,289 | £212,972,749 | +220.8% | |
| Equity | £84,909,577 | £66,396,289 | £212,972,749 | +220.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 94.4% | 95.7% | 60.8% | |
| Current ratio | 0.71x | 0.70x | 0.88x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BARCLAYS LONG ISLAND LIMITED 2008-11-19 → present
- SWALEBAY LIMITED 2008-10-06 → 2008-11-19
- SWALEAY LIMITED 2008-10-03 → 2008-10-06
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed (including, where relevant the impact of the current geopolitical tensions), for at least the next 12 months from the date of signing these financial statements, the Company may be reliant on Barclays Bank PLC to meet its liabilities as they fall due for that period. Barclays Bank PLC has indicated its intention to continue to make available funds as needed by the Company for the period covered by the forecasts. Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based on these indications, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BARCLAYS LONG ISLAND LIMITED · parent
- Long Island Assets Limited 100%
- Real Estate Participation Services Limited 100%
- US Real Estate Holdings No.2 Limited 100%
Significant events
- “In 2024 financial crime was elevated to a principal risk, effective from 1 January 2025. Previously financial crime was managed as part of compliance risk. Recognising the increased external threat of financial crime, this change will enhance transparency and visibility of financial crime risk within the Barclays Group and reinforce independent assessment, management and oversight of financial crime risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2008-11-14 | — | — |
| BLAGBROUGH, David John | Director | 2023-06-26 | Dec 1988 | British |
| GERRARD-JONES, Benjamin Adam | Director | 2019-02-05 | Dec 1986 | British |
| ROTHNIE, David James | Director | 2013-07-23 | Oct 1982 | British |
| TAYABALI, Mohammed | Director | 2022-02-04 | Jun 1990 | British |
| WALTHOE, Jonathan Michael | Director | 2021-04-29 | May 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-10-03 | 2008-11-14 |
| BLAGBROUGH, David John | Director | 2020-07-22 | 2022-02-04 |
| BLAND, Rebecca Alice | Director | 2012-08-31 | 2014-03-24 |
| CONWAY, Jonathan Paul | Director | 2011-11-07 | 2012-08-31 |
| CORTES ARGOTE, Carmina | Director | 2010-12-13 | 2013-03-18 |
| DHILLON, Navjyot Singh | Director | 2008-11-14 | 2011-02-14 |
| HANEBUTH, Jasper Johannes | Director | 2013-09-16 | 2019-01-31 |
| HANEBUTH, Jasper Johannes | Director | 2011-03-25 | 2011-11-07 |
| HODGE, Daniel James | Director | 2008-11-14 | 2009-08-25 |
| HOLLINSWORTH, Sarah Elizabeth | Director | 2014-09-05 | 2015-07-27 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2017-03-06 | 2021-04-30 |
| LEVY, Adrian Joseph Morris | Director | 2008-10-03 | 2008-11-14 |
| MOSES, Adam Julian | Director | 2008-11-14 | 2013-12-06 |
| NOORBHAI, Yusuf | Director | 2008-11-14 | 2009-07-27 |
| PANKHANIA, Priteshkumar Murji | Director | 2008-11-14 | 2011-05-20 |
| PUDGE, David John | Director | 2008-10-03 | 2008-11-14 |
| SHAH, Abhinav Kumar | Director | 2015-12-22 | 2017-01-25 |
| SHAH, Vishal | Director | 2015-08-18 | 2023-06-26 |
| SIMPSON, Gavin John | Director | 2014-06-10 | 2015-07-27 |
| STOKES, Richard Peter | Director | 2012-02-17 | 2014-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-06 RESOLUTIONS Resolution
- 2025-01-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | SH14 | capital | Capital redomination of shares | |
| 2025-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-06 | MA | incorporation | Memorandum articles | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.