BARCHESTER PROPCO LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
B

BARCHESTER PROPCO LIMITED

Development of building projects

Founded 24 Jul 2007 Active London, United Kingdom 3 employees website.com
Development of building projects
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 8 Nov 2026 5 months remaining
Net assets £23M £2M 2024 year on year
Total assets £110M £9M 2024 year on year
Total Liabilities £87M £7M 2024 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BARCHESTER PROPCO LIMITED (06322222), an active company based in London, United Kingdom. Incorporated 24 Jul 2007. Development of building projects. 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

£107.00k

Increased by £5.00k (+5%)

Net Assets

£22.58M

Increased by £1.66M (+8%)

Total Liabilities

£87.08M

Increased by £6.95M (+9%)

Turnover

£4.68M

Increased by £216.00k (+5%)

Employees

3

Debt Ratio

79%

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

1 active 2 resigned
Status
Pierpoint, Misha JaneDirectorBritishUnited Kingdom4023 Oct 2025Active

Shareholders

Shareholders (1)

Barchester Propco Two Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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
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

BARCHESTER PROPCO LIMITED Current Company

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

14 freehold 1 leasehold 15 total
AddressTenurePrice PaidDate Added
Chacombe Residential Home, Chacombe (OX17 2JL) WEST NORTHAMPTONSHIRE
Freehold-8 Apr 2008
Land lying to the west of Chacombe House, Chacombe, Banbury WEST NORTHAMPTONSHIRE
Freehold-8 Apr 2008
Land on the south side of Chacombe Residential Home, Chacombe (OX17 2JL) WEST NORTHAMPTONSHIRE
Freehold-8 Apr 2008
land adjoining Chacombe House, Chacombe, Banbury (OX17 2JL) WEST NORTHAMPTONSHIRE
Freehold-8 Apr 2008
land on the West side of Wimborne, Selsmore Road, Hayling Island HAVANT
Freehold-28 Nov 2007
Chacombe Residential Home, Chacombe (OX17 2JL)
Freehold
Added 8 Apr 2008
District WEST NORTHAMPTONSHIRE
Land lying to the west of Chacombe House, Chacombe, Banbury
Freehold
Added 8 Apr 2008
District WEST NORTHAMPTONSHIRE
Land on the south side of Chacombe Residential Home, Chacombe (OX17 2JL)
Freehold
Added 8 Apr 2008
District WEST NORTHAMPTONSHIRE
land adjoining Chacombe House, Chacombe, Banbury (OX17 2JL)
Freehold
Added 8 Apr 2008
District WEST NORTHAMPTONSHIRE
land on the West side of Wimborne, Selsmore Road, Hayling Island
Freehold
Added 28 Nov 2007
District HAVANT

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
11 Mar 2026IncorporationMemorandum Articles
11 Mar 2026ResolutionResolutions
17 Nov 2025Persons With Significant ControlWelltower Inc. notified as a person with significant control
17 Nov 2025Persons With Significant ControlCessation of Barchester Propco Two Topco 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

11 Mar 2026 Incorporation

Memorandum Articles

11 Mar 2026 Resolution

Resolutions

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 Propco Two Topco 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

3 weeks ago on 22 Apr 2026

Memorandum Articles

2 months ago on 11 Mar 2026

Resolutions

2 months ago on 11 Mar 2026

Welltower Inc. notified as a person with significant control

6 months ago on 17 Nov 2025

Cessation of Barchester Propco Two Topco Limited as a person with significant control on 30 Oct 2025

6 months ago on 17 Nov 2025