BARWOOD DEVELOPMENT SECURITIES LIMITED

Active London

Other business support service activities n.e.c.

13 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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BARWOOD DEVELOPMENT SECURITIES LIMITED

Other business support service activities n.e.c.

Founded 12 Aug 2009 Active London, England 13 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

SEEBECK 38 LIMITED 12 Aug 2009 — 3 Nov 2009
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 12 Aug 2026 3 months remaining
Net assets £15M £1M 2024 year on year
Total assets £21M £3M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARWOOD DEVELOPMENT SECURITIES LIMITED (06989575), an active property, infrastructure and construction company based in London, England. Incorporated 12 Aug 2009. 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

£567.41k

Increased by £548.42k (+2887%)

Net Assets

£15.34M

Increased by £1.34M (+10%)

Total Liabilities

£5.76M

Increased by £1.49M (+35%)

Turnover

£17.57M

Increased by £9.90M (+129%)

Employees

13

Debt Ratio

27%

Increased by 4 (+17%)

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
James Douglas CauserDirectorBritishEngland5116 Nov 2018Active

Shareholders

Shareholders (1)

Barwood Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Bp Alteris 2 Llp

Ceased 8 Mar 2018

Ceased

Group Structure

Group Structure

BP ALTERIS 2 LLP united kingdom
BARWOOD DEVELOPMENT SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026ResolutionResolutions
11 Feb 2026IncorporationMemorandum Articles
16 Jan 2026ResolutionResolutions
16 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
16 Jan 2026CapitalCapital Name Of Class Of Shares
11 Feb 2026 Resolution

Resolutions

11 Feb 2026 Incorporation

Memorandum Articles

16 Jan 2026 Resolution

Resolutions

16 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

16 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Resolutions

2 months ago on 11 Feb 2026

Memorandum Articles

2 months ago on 11 Feb 2026

Resolutions

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