BAWTREE HOUSE (SUTTON) LIMITED

08739313
Active London

Construction of domestic buildings

2 employees website.com
Construction of domestic buildings
B

BAWTREE HOUSE (SUTTON) LIMITED

08739313

Construction of domestic buildings

Founded 18 Oct 2013 Active London, United Kingdom 2 employees website.com
Construction of domestic buildings
Accounts Submitted 1 May 2026 Next due 31 Dec 2026 5 months remaining
Confirmation
Net assets £14M £2M 2024 year on year
Total assets £15M £3M 2024 year on year
Total Liabilities £872K £529K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BAWTREE HOUSE (SUTTON) LIMITED (08739313), an active company based in London, United Kingdom. Incorporated 18 Oct 2013. Construction of domestic buildings. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£13.90M

Increased by £1.97M (+17%)

Total Liabilities

£871.63k

Increased by £528.81k (+154%)

Turnover

£825.26k

Employees

2

Debt Ratio

6%

Increased by 3 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ga Hc Reit Il Ch Uk Senior Housing Portfolio Limit
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 21 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited

Unknown

Active
Notified 21 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Anthony Keith Jeffery

Ceased 15 Oct 2019

Ceased

Colony Capital, Inc

Ceased 21 Oct 2019

Ceased

Group Structure

Group Structure

BAWTREE HOUSE (SUTTON) LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Bawtree House, 75 Worcester Road, Sutton (SM2 6QW) SUTTON
Freehold-10 Jan 2014
Bawtree House, 75 Worcester Road, Sutton (SM2 6QW)
Freehold
Added 10 Jan 2014
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AccountsAnnual accounts made up to 31 Mar 2026
17 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
2 Apr 2026Persons With Significant ControlChange to Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 5 Nov 2025
22 Feb 2026IncorporationMemorandum Articles
22 Feb 2026ResolutionResolutions
1 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

17 Apr 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

2 Apr 2026 Persons With Significant Control

Change to Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 5 Nov 2025

22 Feb 2026 Incorporation

Memorandum Articles

22 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 months ago on 1 May 2026

Change to director Mr Michael John Pierpoint on 13 Apr 2026

2 months ago on 17 Apr 2026

Change to Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 5 Nov 2025

3 months ago on 2 Apr 2026

Memorandum Articles

4 months ago on 22 Feb 2026

Resolutions

4 months ago on 22 Feb 2026