CompanyTrack
B

BARKING WHARF LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BARKING WHARF LIMITED

Development of building projects

Founded 28 Jan 1988 Active London, England 0 employees
Development of building projects
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £8.60M £524.70K 2024 year on year
Total assets £9.11M £1.89M 2024 year on year
Total Liabilities £510.04K £2.42M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

7 Bell Yard London WC2A 2JR England

Credit Report

Discover BARKING WHARF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£9.64k

Decreased by £17.97k (-65%)

Net Assets

£8.60M

Increased by £524.70k (+6%)

Total Liabilities

£510.04k

Decreased by £2.42M (-83%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

6%

Decreased by 21 (-78%)

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

Officers

6 active 15 resigned
Status
James Murdo Roderick MackenzieDirectorBritishEngland461 Mar 2021Active
Leong Seng TeowDirectorMalaysianMalaysia6716 Mar 2018Active
Martin William HillSecretaryUnknownUnknown27 Mar 2019Active
Martin William HillDirectorBritishEngland456 Nov 2024Active
Richard John WillmottDirectorBritishUnited Kingdom6220 Nov 2012Active
Robin Tennent GoodletDirectorBritishEngland501 Dec 2024Active

Shareholders

Shareholders (2)

Eco World London Holdings Limited
100.0%
50,00011 Dec 2018
Be:here Ltd
0.0%
011 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eco World London Holdings Limited

United Kingdom

Active
Notified 9 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Be:here Limited

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

ECO WORLD LONDON HOLDINGS LIMITED united kingdom significant influence or control
BE LIVING HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARKING WHARF LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
4 Jun 2025AccountsAnnual accounts made up to 2024-10-31View(20 pages)
23 Dec 2024OfficersAppointment of Mr Martin William Hill as directorView(3 pages)
6 Dec 2024OfficersAppointment of Mr Robin Tennent Goodlet as director on 2024-12-01View(2 pages)
12 Nov 2024OfficersAppointment of Mr Martin William Hill as director on 2024-11-06View(3 pages)
19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 2024-10-31

23 Dec 2024 Officers

Appointment of Mr Martin William Hill as director

6 Dec 2024 Officers

Appointment of Mr Robin Tennent Goodlet as director on 2024-12-01

12 Nov 2024 Officers

Appointment of Mr Martin William Hill as director on 2024-11-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-15 with no updates

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-10-31

8 months ago on 4 Jun 2025

Appointment of Mr Martin William Hill as director

1 years ago on 23 Dec 2024

Appointment of Mr Robin Tennent Goodlet as director on 2024-12-01

1 years ago on 6 Dec 2024

Appointment of Mr Martin William Hill as director on 2024-11-06

1 years ago on 12 Nov 2024