CompanyTrack
Sign Up Log In
B

BARTON PLACE LIMITED

Active Milton Keynes

Other human health activities

0 employees Website
Healthcare and wellbeing Other human health activities
B

BARTON PLACE LIMITED

Other human health activities

Founded 29 May 2002 Active Milton Keynes, England 0 employees bartonplace.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 6 May 2025
Net assets £2.79M £678.04K 2024 year on year
Total assets £3.51M £1.13M 2024 year on year
Total Liabilities £719.27K £1.76M 2024 year on year
Charges 12
3 outstanding 9 satisfied

AI Analysis

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

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

Office (Exeter)

Wrefords Link, Cowley Bridge, Exeter EX4 5AX

Telephone

0139 221 1099

Credit Report

Discover BARTON PLACE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£84.24k

Decreased by £880.62k (-91%)

Net Assets

£2.79M

Increased by £678.04k (+32%)

Total Liabilities

£719.27k

Decreased by £1.76M (-71%)

Turnover

£4.81M

Increased by £1.95M (+68%)

Employees

N/A

Debt Ratio

21%

Decreased by 32 (-60%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 10 resigned
Status
Wade Rames NewmarkDirectorBritishEngland6619 May 2023Active

Shareholders

Shareholders (1)

Barton Place Holdings Ltd
100.0%
15 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barton Place Holdings Ltd

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
See All Controllers

Group Structure

Group Structure

BARTON PLACE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSENDEN LAND 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
UBERIOR 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
BARCLAYS FUNDS 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
BARTON PLACE LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(14 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updatesView(3 pages)
31 May 2023MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(38 pages)
6 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

View Document(3 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(14 pages)
1 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

View Document(3 pages)
31 May 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(38 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 6 May 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 1 May 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 31 May 2023