CompanyTrack
C

CREEK HOUSE BARTON LIMITED

Active London

Non-trading company

0 employees
Non-trading company
C

CREEK HOUSE BARTON LIMITED

Non-trading company

Founded 15 Dec 2014 Active London, England 0 employees
Non-trading company
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 29 Dec 2024
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover CREEK HOUSE BARTON 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 2 resigned
Status
Christina Anna MassosSecretaryUnknownUnknown1 Jun 2017Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4915 Dec 2014Active
Mette BlackmoreSecretaryUnknownUnknown1 Jun 2017Active

Shareholders

Shareholders (2)

Rst Hampshire Developments
100.0%
1001 Mar 2016
Rst Hampshire Limited
0.0%
01 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Projects Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst Hampshire Developments Limited

Ceased 9 Dec 2024

Ceased

Group Structure

Group Structure

APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREEK HOUSE BARTON LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
17 Feb 2025Persons With Significant ControlCessation of Rst Hampshire Developments Limited as a person with significant control on 2024-12-09View(1 page)
14 Feb 2025Persons With Significant ControlApg Projects Limited notified as a person with significant controlView(2 pages)
29 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Persons With Significant Control

Cessation of Rst Hampshire Developments Limited as a person with significant control on 2024-12-09

14 Feb 2025 Persons With Significant Control

Apg Projects Limited notified as a person with significant control

29 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Cessation of Rst Hampshire Developments Limited as a person with significant control on 2024-12-09

12 months ago on 17 Feb 2025

Apg Projects Limited notified as a person with significant control

1 years ago on 14 Feb 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 29 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024