HORSENDEN LAND 4 LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2024

Confirmation Statement Submitted 13 Feb 2025

Net assets £-142.92K

Total assets £3.34M

Total Liabilities £3.49M

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England

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 (2024–2024)

Cash in Bank

£11.61k

Net Assets

-£142.92k

Total Liabilities

£3.49M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Mark Bentley Jackson	Director	British	England	69	19 May 2023	Active
Wade Rames Newmark	Director	British	England	66	14 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bn Care Holdings Limited

United Kingdom

Active

Notified 19 May 2023

Nature of Control

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

Wade Rames Newmark

Ceased 19 May 2023

Ceased

See All Controllers

Group Structure

BN CARE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

HORSENDEN LAND 4 LIMITED Current Company

BARTON PLACE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
19 Feb 2024	Incorporation	Memorandum Articles	View(9 pages)
19 Feb 2024	Resolution	Resolutions	View(2 pages)
14 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-13 with no updates	View(3 pages)