BARCHESTER HOLDCO LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
B

BARCHESTER HOLDCO LIMITED

Activities of head offices

Founded 12 Jun 2006 Active London, United Kingdom 3 employees website.com
Activities of head offices
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £-14M £436K 2024 year on year
Total assets £1M £446K 2024 year on year
Total Liabilities £15M £10K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for BARCHESTER HOLDCO LIMITED (05843985), an active company based in London, United Kingdom. Incorporated 12 Jun 2006. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00k

Net Assets

-£14.13M

Increased by £436.00k (+3%)

Total Liabilities

£15.43M

Increased by £10.00k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

1181%

Decreased by 610 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (2)

Barchester Holdco Ivy Limited
100.0%
2
Barchester Holdco (jersey) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Welltower Inc.

Unknown

Active
Notified 30 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barchester Holdco Ivy Limited

Ceased 30 Oct 2025

Ceased

Group Structure

Group Structure

BARCHESTER HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Ouse View Care Home, 1 Fordlands Road, Fulford, York (YO19 4QT) YORK
Freehold£13,600,0004 Apr 2025
LAND LYING TO THE EAST OF New Road, Melbourn, Royston SOUTH CAMBRIDGESHIRE
Freehold-19 Feb 2025
Land adjoining Marple Dale Hall, Dale Road, Marple, Stockport (SK6 6NL) STOCKPORT
Freehold-19 Apr 2018
Land adjoining Marple Dale Hall, Dale Road, Marple, Stockport (SK6 6NL) STOCKPORT
Freehold-4 Jul 2017
Ouse View Care Home, 1 Fordlands Road, Fulford, York (YO19 4QT)
Freehold £13,600,000
Added 4 Apr 2025
District YORK
LAND LYING TO THE EAST OF New Road, Melbourn, Royston
Freehold
Added 19 Feb 2025
District SOUTH CAMBRIDGESHIRE
Land adjoining Marple Dale Hall, Dale Road, Marple, Stockport (SK6 6NL)
Freehold
Added 19 Apr 2018
District STOCKPORT
Land adjoining Marple Dale Hall, Dale Road, Marple, Stockport (SK6 6NL)
Freehold
Added 4 Jul 2017
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
10 Mar 2026ResolutionResolutions
10 Mar 2026IncorporationMemorandum Articles
17 Nov 2025Persons With Significant ControlWelltower Inc. notified as a person with significant control
17 Nov 2025Persons With Significant ControlCessation of Barchester Holdco Ivy Limited as a person with significant control on 30 Oct 2025
22 Apr 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

10 Mar 2026 Resolution

Resolutions

10 Mar 2026 Incorporation

Memorandum Articles

17 Nov 2025 Persons With Significant Control

Welltower Inc. notified as a person with significant control

17 Nov 2025 Persons With Significant Control

Cessation of Barchester Holdco Ivy Limited as a person with significant control on 30 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Michael John Pierpoint on 13 Apr 2026

1 months ago on 22 Apr 2026

Resolutions

2 months ago on 10 Mar 2026

Memorandum Articles

2 months ago on 10 Mar 2026

Welltower Inc. notified as a person with significant control

6 months ago on 17 Nov 2025

Cessation of Barchester Holdco Ivy Limited as a person with significant control on 30 Oct 2025

6 months ago on 17 Nov 2025