RESOLUTION BARWOOD LLP - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 11 Jun 2024

Net assets £0.00

Total assets £55.78K £12.00 2023 year on year

Total Liabilities £55.78K £12.00 2023 year on year

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England

Credit Report

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Mutual Companies

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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 (2017–2023)

Cash in Bank

N/A

Decreased by £239.00 (-100%)

Net Assets

N/A

Total Liabilities

£55.78k

Increased by £12.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active

Show resigned officers

						Status
Barwood General Partner 2015 Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	16 May 2017	Active
Resolution Property Group Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	16 May 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barwood General Partner 2015 Limited

United Kingdom

Active

Notified 16 May 2017

Nature of Control

Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership

Resolution Property Group Limited

United Kingdom

Active

Notified 16 May 2017

Nature of Control

Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership

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Group Structure

BARWOOD GENERAL PARTNER 2015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RESOLUTION HOMES LTD united kingdom

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

RESOLUTION BARWOOD LLP Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Compulsory	View(1 page)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-15 with no updates	View(3 pages)
29 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)