BARONPARK LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
B

BARONPARK LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jul 1973 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £4M £151K 2023 year on year
Total assets £5M £167K 2023 year on year
Total Liabilities £326K £16K 2023 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England

Full company profile for BARONPARK LIMITED (01121165), an active company based in London, England. Incorporated 5 Jul 1973. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.27M

Increased by £168.76k (+15%)

Net Assets

£4.36M

Increased by £150.57k (+4%)

Total Liabilities

£326.27k

Increased by £16.29k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brenda Barbara CooperDirectorBritish,England8031 Dec 1990Active
Stephen Paul GreeneDirectorBritishUnited Kingdom7819 Feb 2003Active

Shareholders

Shareholders (1)

Rankvale Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARONPARK LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
18 to 20 Haydon Place and 5 Ward Street, Guildford GUILDFORD
Freehold-13 Feb 1985
18 to 20 Haydon Place and 5 Ward Street, Guildford
Freehold
Added 13 Feb 1985
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersChange to director Ms Caroline Helen Cooper on 2026-02-20
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with updates
5 Nov 2025OfficersChange to director Mr Brian Stanley Cooper on 2025-11-05
5 Nov 2025OfficersChange to director Mrs Brenda Barbara Cooper on 2025-11-05
5 Mar 2026 Officers

Change to director Ms Caroline Helen Cooper on 2026-02-20

19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with updates

5 Nov 2025 Officers

Change to director Mr Brian Stanley Cooper on 2025-11-05

5 Nov 2025 Officers

Change to director Mrs Brenda Barbara Cooper on 2025-11-05

Recent Activity

Latest Activity

Change to director Ms Caroline Helen Cooper on 2026-02-20

1 months ago on 5 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-11-05 with updates

5 months ago on 10 Nov 2025

Change to director Mr Brian Stanley Cooper on 2025-11-05

5 months ago on 5 Nov 2025

Change to director Mrs Brenda Barbara Cooper on 2025-11-05

5 months ago on 5 Nov 2025