BARWOOD VENTURES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BARWOOD VENTURES LIMITED

Development of building projects

Founded 13 Sept 2007 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED 24 Sept 2007 — 12 Nov 2009
SECKLOE 361 LIMITED 13 Sept 2007 — 24 Sept 2007
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £6M £6M 2024 year on year
Total assets £6M £6M 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Full company profile for BARWOOD VENTURES LIMITED (06370701), an active company based in London, England. Incorporated 13 Sept 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

£314.00

Decreased by £105.00 (-25%)

Net Assets

£6.33M

Increased by £6.33M (+1134679%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Thomas Edward Lockyer WalshDirectorBritishEngland4820 Oct 2017Active

Shareholders

Shareholders (1)

Barwood Ventures Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Jul 2017
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

BP ALTERIS 2 LLP united kingdom
BARWOOD VENTURES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026ResolutionResolutions
16 Jan 2026IncorporationMemorandum Articles
16 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
16 Jan 2026CapitalCapital Name Of Class Of Shares
25 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
11 Feb 2026 Resolution

Resolutions

16 Jan 2026 Incorporation

Memorandum Articles

16 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

16 Jan 2026 Capital

Capital Name Of Class Of Shares

25 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

Recent Activity

Latest Activity

Resolutions

2 months ago on 11 Feb 2026

Memorandum Articles

3 months ago on 16 Jan 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 16 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 16 Jan 2026

Confirmation statement made on 10 Sept 2025 with no updates

7 months ago on 25 Sept 2025