BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £100.06K £0.00 2024 year on year

Total assets £100.06K £0.00 2024 year on year

Total Liabilities £0.00

Charges 13

12 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover BARCLAYS NOMINEES (GEORGE YARD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.06k

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

4 active 18 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Aug 1996	Active
Christopher Timothy Paul Stangroome	Director	British	United Kingdom	56	30 May 2017	Active
Justin Thomas West	Director	British	England	51	27 Jun 2025	Active
Stergios Saloustros	Director	Greek	United Kingdom	51	30 May 2017	Active

Shareholders

Shareholders (3)


Barclays Group Holdings Limited	100.0%	249,900	Ordinary (0.40 Partly Paid)	11 Nov 2025
Barclays Group Holdings Limited	0.0%	100	Ordinary	11 Nov 2025
Barclays Directors Limited	0.0%	0	Ordinary	11 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BARCLAYS NOMINEES (GEORGE YARD) LIMITED Current Company

OPTIMUS POINT MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent

WATER STREET INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELBECK STRATEGIC LAND II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

WELBECK STRATEGIC LAND LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

12 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with updates	View(4 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
4 Jul 2025	Officers	Termination of Ian David Chapman as director on 2025-06-02	View(1 page)
3 Jul 2025	Officers	Appointment of Mr Justin Thomas West as director on 2025-06-27	View(2 pages)
13 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-01 with no updates	View(3 pages)