PARWICK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 24 Jan 2025

Net assets £-1.43M £0.00 2024 year on year

Total assets £24.70K £0.00 2024 year on year

Total Liabilities £1.46M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.43M

Total Liabilities

£1.46M

Turnover

N/A

Employees

N/A

Debt Ratio

5905%

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

5 active 30 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	22 Dec 2023	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	25 Apr 2018	Active
Jonathan David Lovejoy	Director	British	United Kingdom	55	18 Mar 2022	Active

Shareholders

Shareholders (2)


Bl Residual Holding Company Limited	100.0%	25,158	Ordinary	24 Jan 2020
Bl Baker Co 2012 Limited	0.0%	0	Ordinary	24 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Residual Holding Company Limited

United Kingdom

Active

Notified 21 Feb 2018

Nature of Control

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

Bl Intermediate Holding Company Limited

Ceased 21 Feb 2018

Ceased

Bl Baker Co 2012 Limited

Ceased 11 Jan 2017

Ceased

See All Controllers

Group Structure

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PARWICK HOLDINGS LIMITED Current Company

PARWICK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-11 with no updates	View(3 pages)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)
29 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)