BARWOOD CAPITAL (CPF2017) LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 28 Mar 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 None No charges registered

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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

5 active 3 resigned

Show resigned officers

						Status
Alan James Rudge	Director	British	United Kingdom	78	28 Mar 2017	Active
Edward Guy Henson	Director	British	United Kingdom	47	28 Mar 2017	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Mar 2017	Active
Joanna Avril Greenslade	Director	British	United Kingdom	54	28 Mar 2017	Active
Stephen John Chambers	Director	British	United Kingdom	74	28 Mar 2017	Active

Shareholders

Shareholders (1)


Barwood Capital Limited	100.0%	1	Ordinary	9 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood Capital Limited

United Kingdom

Active

Notified 28 Mar 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

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 CAPITAL (CPF2017) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
28 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-27 with no updates	View(3 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-27 with no updates	View(3 pages)
12 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(4 pages)