BARDOWN DEVELOPMENT LIMITED

Active Chieveley

Non-trading company

2 employees website.com
Non-trading company
B

BARDOWN DEVELOPMENT LIMITED

Non-trading company

Founded 5 Mar 2007 Active Chieveley, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

NEWINCCO 677 LIMITED 5 Mar 2007 — 22 Mar 2007
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 26 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £4M £5K 2022 year on year
Total assets £4M £4K 2022 year on year
Total Liabilities £13K £1K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Downend House Chieveley Berkshire RG20 8TG

Full company profile for BARDOWN DEVELOPMENT LIMITED (06135773), an active company based in Chieveley, United Kingdom. Incorporated 5 Mar 2007. Non-trading company. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£91.97k

Decreased by £3.20k (-3%)

Net Assets

£4.19M

Decreased by £5.22k (-0%)

Total Liabilities

£12.84k

Increased by £1.35k (+12%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,335,138 Shares £13.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 201713,335,138£13.34m£1

Officers

Officers

1 active 2 resigned
Status
Duffield, John LincolnDirectorBritishEngland8614 May 2008Active

Shareholders

Shareholders (1)

Marcham Farms Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Lincoln Duffield

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Lincoln Duffield

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1939
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
50 Bardown, Chieveley, Newbury (RG20 8TJ) WEST BERKSHIRE
Freehold-14 Feb 2012
50 Bardown, Chieveley, Newbury (RG20 8TJ)
Freehold
Added 14 Feb 2012
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026ResolutionResolutions
9 Apr 2026CapitalStatement by Directors
9 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
9 Apr 2026InsolvencySolvency Statement dated 31/03/26
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2026 Resolution

Resolutions

9 Apr 2026 Capital

Statement by Directors

9 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

9 Apr 2026 Insolvency

Solvency Statement dated 31/03/26

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 9 Apr 2026

Statement by Directors

3 weeks ago on 9 Apr 2026

Capital Statement Capital Company With Date Currency Figure

3 weeks ago on 9 Apr 2026

Solvency Statement dated 31/03/26

3 weeks ago on 9 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026