BARTON WILLMORE HOLDINGS LIMITED

Active Warrington

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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BARTON WILLMORE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 13 May 1987 Active Warrington, England 0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

BARTON WILLMORE LIMITED 4 Sept 1987 — 31 Jul 2007
ACTUALSTEADY LIMITED 13 May 1987 — 4 Sept 1987
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £35K £4M 2024 year on year
Total assets £35K £5M 2024 year on year
Total Liabilities £0 £579K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stantec House Kelburn Court Birchwood Warrington WA3 6UT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARTON WILLMORE HOLDINGS LIMITED (02131349), an active property, infrastructure and construction company based in Warrington, England. Incorporated 13 May 1987. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£35.09k

Decreased by £4.26M (-99%)

Total Liabilities

N/A

Decreased by £579.33k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 322 (-100%)

Debt Ratio

N/A

Decreased by 12 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stantec Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Stantec Uk Limited

United Kingdom

Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Stephen Derrick Toole

Ceased 1 Apr 2022

Ceased

Mark Sitch

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

STANTEC EUROPE LIMITED united kingdom
STANTEC UK LIMITED united kingdom
BARTON WILLMORE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
4 Jan 2025AddressChange Sail Address Company With Old Address New Address
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
15 Nov 2024Persons With Significant ControlChange to Stantec Uk Limited as a person with significant control on 2024-11-13
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jan 2025 Address

Change Sail Address Company With Old Address New Address

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

15 Nov 2024 Persons With Significant Control

Change to Stantec Uk Limited as a person with significant control on 2024-11-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Change Sail Address Company With Old Address New Address

1 years ago on 4 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 2 Jan 2025

Change to Stantec Uk Limited as a person with significant control on 2024-11-13

1 years ago on 15 Nov 2024