BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Non-trading company

Founded 28 Nov 1986 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

BURR AGRICULTURAL LIMITED 22 Dec 1986 — 2 Sept 1996
ESTERMORE LIMITED 28 Nov 1986 — 22 Dec 1986
Accounts Submitted 27 Mar 2026 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £-26K £7K 2023 year on year
Total assets £4K £8K 2023 year on year
Total Liabilities £30K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kfh House 5 Compton Road London SW19 7QA England

Full company profile for BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED (02078583), an active company based in London, England. Incorporated 28 Nov 1986. Non-trading company. 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 29 Mar → 28 Mar 2024
Type total-exemption-full
Next accounts 28 Mar 2025
Due by 28 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£3.39k

Decreased by £8.28k (-71%)

Net Assets

-£26.20k

Decreased by £7.01k (-37%)

Total Liabilities

£29.91k

Decreased by £1.35k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

805%

Increased by 546 (+211%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Mar Year End
2023
28 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 85 Shares £85 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 20227£7£1
29 Jul 20227£7£1
29 Jul 20226£6£1
27 Jul 20229£9£1
19 Jul 202256£56£1

Officers

Officers

1 active 2 resigned
Status
Anthony Stuart LawsonDirectorBritishUnited Kingdom5715 Sept 2023Active

Shareholders

Shareholders (6)

Ukse Investments Ltd
64.4%
56
London (r.e.i.) Limited
16.1%
14

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C N Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
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

CN FINANCE PLC united kingdom
CREST NICHOLSON PLC united kingdom
CN NOMINEES LIMITED united kingdom
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Bartley Wood Business Park, Bartley Way, Hook HART
Freehold-19 Jun 2012
Bartley Wood Business Park, Bartley Way, Hook
Freehold
Added 19 Jun 2012
District HART

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 28 Mar 2025
11 Jan 2026OfficersAppointment of B-Hive Company Secretarial Services Limited as director on 5 Jan 2026
9 Jan 2026OfficersChange to director Mr William Alec Poole on 9 Jan 2026
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
27 Mar 2026 Accounts

Annual accounts made up to 28 Mar 2025

11 Jan 2026 Officers

Appointment of B-Hive Company Secretarial Services Limited as director on 5 Jan 2026

9 Jan 2026 Officers

Change to director Mr William Alec Poole on 9 Jan 2026

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Mar 2025

2 months ago on 27 Mar 2026

Appointment of B-Hive Company Secretarial Services Limited as director on 5 Jan 2026

4 months ago on 11 Jan 2026

Change to director Mr William Alec Poole on 9 Jan 2026

4 months ago on 9 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 9 Jan 2026

Confirmation statement made on 14 Nov 2025 with updates

6 months ago on 14 Nov 2025