BARNSLEY HOLDCO ONE LIMITED

Active Leeds

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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BARNSLEY HOLDCO ONE LIMITED

Construction of commercial buildings

Founded 12 Mar 2009 Active Leeds, United Kingdom 0 employees website.com
Construction of commercial buildings
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Dec 2025 Next due 25 Dec 2026 7 months remaining
Net assets £50K £0 2024 year on year
Total assets £16M £142K 2024 year on year
Total Liabilities £16M £142K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Full company profile for BARNSLEY HOLDCO ONE LIMITED (06844936), an active company based in Leeds, United Kingdom. Incorporated 12 Mar 2009. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£15.73M

Increased by £142.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 active 2 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom502 May 2019Active

Shareholders

Shareholders (5)

Barnsley Partnership For Learning Limited
72.0%
36,000
Barnsley Local Education Partnership Limited
10.0%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 12 Mar 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

BARNSLEY HOLDCO ONE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with updates
3 Dec 2025OfficersTermination of Jack Leonard Fowler as director on 1 Nov 2025
3 Dec 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
14 Oct 2025OfficersTermination of Kalpesh Savjani as director on 1 Oct 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with updates

3 Dec 2025 Officers

Termination of Jack Leonard Fowler as director on 1 Nov 2025

3 Dec 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

14 Oct 2025 Officers

Termination of Kalpesh Savjani as director on 1 Oct 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with updates

5 months ago on 19 Dec 2025

Termination of Jack Leonard Fowler as director on 1 Nov 2025

5 months ago on 3 Dec 2025

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

5 months ago on 3 Dec 2025

Termination of Kalpesh Savjani as director on 1 Oct 2025

7 months ago on 14 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 7 Oct 2025