BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 7 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

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

£1.00

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

7 active 4 resigned

Show resigned officers

						Status
Alan James Rudge	Director	British	United Kingdom	78	1 Feb 2017	Active
Edward Guy Henson	Director	British	United Kingdom	47	1 Feb 2017	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2017	Active
Graham Wood	Director	British	United Kingdom	48	12 Aug 2019	Active
Hugh Maxwell Elrington	Director	British	United Kingdom	58	15 May 2018	Active
Joanna Avril Greenslade	Director	British	United Kingdom	54	1 Feb 2017	Active
Stephen John Chambers	Director	British	United Kingdom	74	1 Feb 2017	Active

Shareholders

Shareholders (1)


Bccim Ukri General Partner Limited	100.0%	1	Ordinary	31 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood General Partner 2017 Limited

United Kingdom

Active

Notified 1 Feb 2017

Nature of Control

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

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Group Structure

BCCIM UKRI GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD HOLDINGS LIMITED united kingdom

BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED Current Company

BP2017 (GLASGOW) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BP2017 (HASTINGWOOD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BP2017 (MLI) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
14 Nov 2024	Officers	Termination of Andrew Mark Egerton Barlow as director on 2024-10-29	View(1 page)
31 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-31 with updates	View(4 pages)