BARLEY HILL NO. 1 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £-3.52K £907.00 2023 year on year

Total assets £12.50K £0.00 2023 year on year

Total Liabilities £16.02K £907.00 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover BARLEY HILL NO. 1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£3.52k

Decreased by £907.00 (-35%)

Total Liabilities

£16.02k

Increased by £907.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Feb 2019	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	18 Feb 2019	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	18 Feb 2019	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	18 Feb 2019	Active

Shareholders

Shareholders (1)


Csc Corporate Services (london) Limited	100.0%	1	Ordinary	3 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 18 Feb 2019

Nature of Control

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

See All Controllers

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

BARLEY HILL NO. 1 HOLDINGS LIMITED Current Company

BARLEY HILL NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
22 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)