BARR + WRAY HOLDINGS 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£202K
0% vs 2023
Employees
0
Average over period
Profit before tax
£214K
+0.5% vs 2023
Net assets
7-year trend · vs Utilities median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £63,000 | £188,000 | £213,000 | £214,000 | |
| Net profit | — | — | — | £63,000 | £188,000 | £213,000 | £214,000 | |
| Cash | — | — | — | £935,106 | £2,485 | £2,485 | £2,485 | |
| Total assets less current liabilities | — | — | — | £202,485 | £202,485 | £202,485 | £202,485 | |
| Net assets | — | — | — | — | — | £202,485 | £202,485 | |
| Equity | £200,000 | £200,000 | £202,485 | £202,485 | £202,485 | £202,485 | £202,485 | |
| Average employees | — | — | — | — | 0 | — | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
0%
£2,485 £2,485
-
Net assets
0%
£202,485 £202,485
-
Employees
—
Not reported
-
Profit before tax
+0.5%
£213,000 £214,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 0.00x | 0.00x |
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
- BARR + WRAY HOLDINGS 2 LIMITED 2019-11-12 → present
- BARR + WRAY GROUP LIMITED 2004-12-10 → 2019-11-12
- MM&S (4029) LIMITED 2004-11-18 → 2004-12-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BARR + WRAY HOLDINGS 2 LIMITED · parent
- Barr + Wray Holdings Limited 100%
- Barr + Wray Limited 100%
- Barr + Wray FZE 100%
- Barr + Wray (H.K) Limited 100%
Significant events
- “Following the year end, the company was acquired by Kohler Co.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONTGOMERIE, Ian Morton | Secretary | 2004-12-09 | — | British |
| KENNEDY, Lorne James | Director | 2019-09-27 | Mar 1975 | British |
| MONTGOMERIE, Ian Morton | Director | 2004-12-21 | Jul 1967 | British |
| PEGGRAM, Samantha Jane | Director | 2024-12-05 | Sep 1978 | British |
| ROCK, Phillip Sebastian | Director | 2024-12-05 | Feb 1980 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-11-18 | 2004-12-09 |
| AITKEN, Robert Armour | Director | 2004-12-21 | 2005-06-30 |
| BARTON, Derek | Director | 2019-09-27 | 2024-12-05 |
| CAREY, Graeme Campbell | Director | 2004-12-21 | 2007-12-31 |
| GUNN, David | Director | 2004-12-21 | 2016-12-16 |
| JOHNSON, Marion | Director | 2019-09-27 | 2024-12-05 |
| MACDONALD, Alexander Alister | Director | 2004-12-09 | 2024-12-05 |
| MACDONALD, Neil | Director | 2004-12-09 | 2015-11-20 |
| MCCLURE, Iain | Director | 2019-09-27 | 2024-12-05 |
| VINDEX LIMITED | Corporate Nominee Director | 2004-11-18 | 2004-12-09 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2004-11-18 | 2004-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barr + Wray Group Limited | Corporate entity | Shares 75–100%, Appoints directors | 2019-10-21 | Active |
| Mr Alexander Alister Macdonald | Individual | Shares 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-10-21 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-02 | CH01 | officers | Change person director company with change date | |
| 2024-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- 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.