Company · London
J.J.Barrett & Sons Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jennifer Ann Hyams 2015-2018 View profile
- Susan Caroline Smith 2015-2026 View profile
- Simon Nicholas Coates 2005-2015 View profile
- John Barrett 1998-2026 View profile
- Jack Kenneth Steward 1998 View profile
- John Barrett 2023-2026 View profile
- Tanya Veronica Dennis 2005-2023 View profile
- James John David Barrett 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 13/04/1933
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Barrett ceased 2026-06-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Caledonian Trade LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05
Group
- J.J.Barrett & Sons Limited
is controlled by John Barrett
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2026-06-05 · source: Companies House PSC register
Ultimately controlled by John Barrett.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,437,805
- Total assets
- £2,862,805
- Cash
- £53,095
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samuel Tambur Director · appointed 2026
- Jechiel Goldberg Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Samuel Tambur Director · appointed 2026
- Jechiel Goldberg Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Susan Caroline Smith Director · appointed 2015 · resigned 2026
- John Barrett Director · appointed 1998 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00275032
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data