BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED

Accounts Submitted 21 Nov 2024

Confirmation Statement Submitted 19 Sept 2024

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

Discover BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

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

£1.00

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	15 Sept 2017	Active
Edward Guy Henson	Director	British	United Kingdom	47	15 Sept 2017	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Sept 2017	Active
Graham Wood	Director	British	United Kingdom	48	22 Apr 2020	Active
Hugh Maxwell Elrington	Director	British	United Kingdom	58	22 Apr 2020	Active
Joanna Avril Greenslade	Director	British	United Kingdom	54	15 Sept 2017	Active
Stephen John Chambers	Director	British	United Kingdom	74	15 Sept 2017	Active

Shareholders

Shareholders (1)


Barwood Capital Limited	100.0%	1	Ordinary	24 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood Capital Limited

United Kingdom

Active

Notified 15 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

See All Controllers

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 PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED Current Company

BP2017 (AVONMOUTH) 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 (BEDFORD) 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 (SEVERNSIDE) 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

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
21 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
14 Nov 2024	Officers	Termination of Andrew Mark Egerton Barlow as director on 2024-10-29	View(1 page)