BARTON BUSINESS PARK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Jul 2025

Net assets £7.68M £60.30K 2023 year on year

Total assets £8.50M £33.22K 2023 year on year

Total Liabilities £813.73K £27.08K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

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 (2013–2023)

Cash in Bank

£932.83k

Increased by £33.48k (+4%)

Net Assets

£7.68M

Increased by £60.30k (+1%)

Total Liabilities

£813.73k

Decreased by £27.08k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

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

5 active 29 resigned

Show resigned officers

						Status
Brighton Stm Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2009	Active
Daniel Stephen Park	Director	British	United Kingdom	41	12 Feb 2025	Active
Nicholas David Mayhew Smith	Director	British	England	57	30 Jul 2020	Active
Nicholas Karl Vuckovic	Director	British	United Kingdom	42	12 Feb 2025	Active
Paul David Weston	Director	British	England	57	30 Jul 2020	Active

Shareholders

Shareholders (2)


Prologis Uk Limited	50.0%	500	Ordinary-b	16 Jul 2025
Brighton Stm Developments Limited	50.0%	500	Ordinary-a	16 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Modwen Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Prologis Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent

BRIGHTON STM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTON STM GROUP HOLDING COMPANY LIMITED united kingdom

PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

PROLOGIS INC united states of america

BARTON BUSINESS PARK LIMITED Current Company

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with updates	View(4 pages)
1 Apr 2025	Persons With Significant Control	Change to St. Modwen Developments Limited as a person with significant control on 2025-03-20	View(2 pages)
28 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
18 Feb 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)