BARWOOD NOMINEES LTD

07226133
Active London

Non-trading company

0 employees website.com
Non-trading company
B

BARWOOD NOMINEES LTD

07226133

Non-trading company

Founded 16 Apr 2010 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 17 Apr 2025 Next due 30 Jun 2026 9 days remaining
Confirmation Submitted 16 Apr 2025 Next due 18 Apr 2026 3 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

19 Queen Elizabeth Street London SE1 2LP

Full company profile for BARWOOD NOMINEES LTD (07226133), an active company based in London, United Kingdom. Incorporated 16 Apr 2010. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 9 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
David Matthew CoxDirectorIrishUnited Kingdom423 Oct 2013Active

Shareholders

Shareholders (1)

Hollybrook Land Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BARWOOD NOMINEES LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
the lift shafts and stairwells at basement level of Block A1, Block A2 and Block A3, Suttons Wharf, North Palmers Road, London more particularly described in the lease TOWER HAMLETS
Leasehold-14 Jul 2015
Suttons Wharf North Palmers Road, London TOWER HAMLETS
Leasehold-2 Jun 2014
the lift shafts and stairwells at basement level of Block A1, Block A2 and Block A3, Suttons Wharf, North Palmers Road, London more particularly described in the lease
Leasehold
Added 14 Jul 2015
District TOWER HAMLETS
Suttons Wharf North Palmers Road, London
Leasehold
Added 2 Jun 2014
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
8 Nov 2024AccountsAnnual accounts made up to 31 Dec 2024
10 May 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Apr 2024Confirmation StatementConfirmation statement made on 4 Apr 2024 with no updates
17 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 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

10 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Apr 2024 Confirmation Statement

Confirmation statement made on 4 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

1 years ago on 17 Apr 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 16 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

2 years ago on 10 May 2024

Confirmation statement made on 4 Apr 2024 with no updates

2 years ago on 9 Apr 2024