BARTON WILLMORE DESIGN LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Stantec House Kelburn Court Birchwood Warrington WA3 6UT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 69 resigned

Show resigned officers

						Status
Catherine Margaret Schefer	Director	British	England	58	1 Apr 2022	Active
Victoria Jayne Hall-sturt	Director	British	England	53	1 Apr 2022	Active
Victoria Jayne Hall-sturt	Secretary	Unknown	Unknown	—	1 Apr 2022	Active

Shareholders

Shareholders (1)


Barton Willmore Holdings Limited	100.0%	25,000	Ordinary 10p Shares	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barton Willmore Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Barton Willmore Holdings Limited

Ceased 1 Apr 2022

Ceased

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Group Structure

BARTON WILLMORE HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

BARTON WILLMORE DESIGN LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
4 Jan 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
18 Nov 2024	Persons With Significant Control	Change to Barton Willmore Holdings Limited as a person with significant control on 2024-11-13	View(2 pages)
13 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)