CompanyTrack
U

US REAL ESTATE HOLDINGS NO. 6 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
U

US REAL ESTATE HOLDINGS NO. 6 LIMITED

Financial intermediation not elsewhere classified

Founded 14 Jul 2009 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

Discover US REAL ESTATE HOLDINGS NO. 6 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£1.00

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

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

Officers

5 active 22 resigned
Status
Amanda Joy RylesDirectorAmericanUnited States5027 Oct 2021Active
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown14 Jul 2009Active
Kester Tristram Mackenzie KeatingDirectorBritishUnited States4027 Oct 2021Active
Marc J GlogoffDirectorAmericanUnited States5426 Jul 2023Active
Spencer KaganDirectorAmericanUnited States6427 Oct 2021Active

Shareholders

Shareholders (2)

Barclays Bank Plc
100.0%
121 Jan 2022
Us Real Estate Holdings No. 5 Limited
0.0%
021 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Plc

United Kingdom

Active
Notified 16 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equity Value Investments No.1 Limited

Ceased 16 Nov 2021

Ceased

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
US REAL ESTATE HOLDINGS NO. 6 LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updatesView(3 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
9 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-08 with no updatesView(3 pages)
10 Nov 2023OfficersChange to director Miss Amanda Joy Ryles on 2023-10-01View(2 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

9 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-08 with no updates

10 Nov 2023 Officers

Change to director Miss Amanda Joy Ryles on 2023-10-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 10 Sept 2025

Confirmation statement made on 2025-01-08 with no updates

11 months ago on 22 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-01-08 with no updates

1 years ago on 9 Jan 2024

Change to director Miss Amanda Joy Ryles on 2023-10-01

2 years ago on 10 Nov 2023