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BARTON PLACE HOLDINGS LTD

Active Milton Keynes

Activities of head offices

0 employees Website
Healthcare and wellbeing Activities of head offices
B

BARTON PLACE HOLDINGS LTD

Activities of head offices

Founded 2 Sept 2009 Active Milton Keynes, England 0 employees bartonplace.co.uk
Healthcare and wellbeing Activities of head offices
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 9 Sept 2025
Net assets £220.00 £0.00 2024 year on year
Total assets £1.38M £0.00 2024 year on year
Total Liabilities £1.38M £0.00 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England

Office (Exeter)

Wrefords Link, Cowley Bridge, Exeter EX4 5AX

Telephone

0139 221 1099

Credit Report

Discover BARTON PLACE HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

N/A

Net Assets

£220.00

Total Liabilities

£1.38M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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 3 resigned
Status
Wade Rames NewmarkDirectorBritishEngland6619 May 2023Active

Shareholders

Shareholders (5)

Horsenden Land 4 Limited
100.0%
22012 Oct 2023
Signy Karen De Verenne
0.0%
012 Oct 2023
Signy Karen De Verenne
0.0%
012 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Horsenden Land 4 Limited

United Kingdom

Active
Notified 19 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Signy Karen De Verenne

Ceased 19 May 2023

Ceased

Chris De Verenne

Ceased 19 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

HORSENDEN LAND 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BN CARE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BARTON PLACE HOLDINGS LTD Current Company
BARTON PLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updatesView(4 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
12 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-01 with updatesView(5 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

View Document(4 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)
3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

View Document(3 pages)
12 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
12 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-01 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 3 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 12 Oct 2023

Confirmation statement made on 2023-09-01 with updates

2 years ago on 12 Oct 2023