BARTS SQUARE SECOND LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BARTS SQUARE SECOND LIMITED

Buying and selling of own real estate

Founded 17 Jun 2022 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 4 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 21 May 2026 12 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Ganton Street London W1F 7FD England

Full company profile for BARTS SQUARE SECOND LIMITED (14179424), an active company based in London, England. Incorporated 17 Jun 2022. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

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

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Moss, James RichardDirectorBritishEngland4613 Oct 2025Active
Sims, Robert ChristopherDirectorBritishUnited Kingdom3717 Jul 2025Active

Shareholders

Shareholders (1)

Barts Square First Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HELICAL PLC united kingdom
BARTS SQUARE SECOND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
26 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Oct 2025OfficersAppointment of Mr James Richard Moss as director on 13 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025OfficersAppointment of Mr Robert Christopher Sims as director on 17 Jul 2025
4 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

26 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Oct 2025 Officers

Appointment of Mr James Richard Moss as director on 13 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Officers

Appointment of Mr Robert Christopher Sims as director on 17 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 26 Feb 2026

Appointment of Mr James Richard Moss as director on 13 Oct 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Mr Robert Christopher Sims as director on 17 Jul 2025

9 months ago on 21 Jul 2025