BARR + WRAY HOLDINGS 2 LIMITED
Get an alert when BARR + WRAY HOLDINGS 2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.5k
Latest balance sheet
Net assets
£202k
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £213,000 | £214,000 | — | — | |
| Net profit | £213,000 | £214,000 | — | — | |
| Cash | £2,485 | £2,485 | £2,485 | — | |
| Total assets less current liabilities | £202,485 | £202,485 | £202,485 | — | |
| Net assets | £202,485 | £202,485 | £202,485 | — | |
| Equity | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 0.00x | 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
- Dains Audit (Scotland) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BARR + WRAY HOLDINGS 2 LIMITED · parent
- Barr + Wray Holdings Limited 100%
- Barr + Wray Limited 100%
- Barr + Wray FZE 100%
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 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.