BARWOOD VENTURES (BOW) LTD

07225745
Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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BARWOOD VENTURES (BOW) LTD

07225745

Buying and selling of own real estate

Founded 16 Apr 2010 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 17 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 27 Apr 2026 Next due 8 Apr 2027 9 months remaining
Net assets £47K £528K 2024 year on year
Total assets £368K £317K 2024 year on year
Total Liabilities £321K £212K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

19 Queen Elizabeth Street London SE1 2LP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BARWOOD VENTURES (BOW) LTD (07225745), an active property, infrastructure and construction company based in London, England. Incorporated 16 Apr 2010. Buying and selling of own real estate. 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 Oct → 30 Sept 2024
Type unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£320.21k

Decreased by £169.54k (-35%)

Net Assets

£46.88k

Decreased by £528.46k (-92%)

Total Liabilities

£321.18k

Increased by £211.91k (+194%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

87%

Increased by 71 (+444%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 201258£58£1
13 Mar 20121£1£1
23 Jan 201232£32£1
21 Apr 20119£9£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Hollybrook Land Investments Ltd
50.0%
100
Hollybrook Land Investments Ltd
50.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Barwood (suttons Wharf) Ltd

Ceased 12 Mar 2024

Ceased

Group Structure

Group Structure

BARWOOD VENTURES (BOW) LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at Graphite Point, Palmers Road, London (E2 0FS) TOWER HAMLETS
Leasehold-20 Sept 2018
Ground Floor, Graphite Point, Palmers Road, London (E2 0FS) TOWER HAMLETS
Leasehold-2 Sept 2015
land and buildings at the front of TRS Trade Centre, Palmers Road, London TOWER HAMLETS
Freehold-17 Jun 2010
Land lying to the south of Palmers Road, London TOWER HAMLETS
Leasehold-17 Jun 2010
Land at Graphite Point, Palmers Road, London (E2 0FS)
Leasehold
Added 20 Sept 2018
District TOWER HAMLETS
Ground Floor, Graphite Point, Palmers Road, London (E2 0FS)
Leasehold
Added 2 Sept 2015
District TOWER HAMLETS
land and buildings at the front of TRS Trade Centre, Palmers Road, London
Freehold
Added 17 Jun 2010
District TOWER HAMLETS
Land lying to the south of Palmers Road, London
Leasehold
Added 17 Jun 2010
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
17 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
8 Nov 2024AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 27 Apr 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 17 Jun 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Jul 2024