BARWOOD (SUTTONS WHARF) LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BARWOOD (SUTTONS WHARF) LTD

Buying and selling of own real estate

Founded 15 Apr 2010 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 18 Sept 2025 Next due 29 Mar 2027 9 months remaining
Confirmation Submitted 16 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £2M £207K 2025 year on year
Total assets £2M £219K 2025 year on year
Total Liabilities £21K £11K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

19 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL England

Full company profile for BARWOOD (SUTTONS WHARF) LTD (07224995), an active company based in London, England. Incorporated 15 Apr 2010. Buying and selling of own real estate. 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 30 Jun → 29 Jun 2025
Type total-exemption-full
Next accounts 29 Jun 2026
Due by 29 Mar 2027 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.20M

Increased by £99.14k (+9%)

Net Assets

£2.41M

Increased by £207.34k (+9%)

Total Liabilities

£21.08k

Increased by £11.32k (+116%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Jun Year End
2023
30 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11 Shares £11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 201611£11£11

Officers

Officers

1 active 2 resigned
Status
Barrett, Nicholas PeterDirectorBritishUnited Kingdom5815 Apr 2010Active

Shareholders

Shareholders (1)

Nicholas Peter Barrett
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barrett Capital Investments Limited

Unknown

Active
Notified 26 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Peter Barrett

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Andrew John Ralph Heaton

Ceased 27 Aug 2020

Ceased

Group Structure

Group Structure

BARWOOD (SUTTONS WHARF) LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the east of The Brick Barn, Northcourt Farm, North Court Lane, Tilmanstone, Deal (CT14 0JP) DOVER
Freehold-25 Oct 2022
the lift shafts and stairwells at basement level of Block A1, Block A2 and Block A3, Suttons Wharf, North Palmers Road, London more particularly described in the lease TOWER HAMLETS
Leasehold-14 Jul 2015
Suttons Wharf North Palmers Road, London TOWER HAMLETS
Leasehold-2 Jun 2014
Land lying to the east of The Brick Barn, Northcourt Farm, North Court Lane, Tilmanstone, Deal (CT14 0JP)
Freehold
Added 25 Oct 2022
District DOVER
the lift shafts and stairwells at basement level of Block A1, Block A2 and Block A3, Suttons Wharf, North Palmers Road, London more particularly described in the lease
Leasehold
Added 14 Jul 2015
District TOWER HAMLETS
Suttons Wharf North Palmers Road, London
Leasehold
Added 2 Jun 2014
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
18 Nov 2025Persons With Significant ControlBarrett Capital Investments Limited notified as a person with significant control
18 Nov 2025Persons With Significant ControlCessation of Nicholas Peter Barrett as a person with significant control on 26 Sept 2025
18 Sept 2025AccountsAnnual accounts made up to 29 Jun 2025
7 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

18 Nov 2025 Persons With Significant Control

Barrett Capital Investments Limited notified as a person with significant control

18 Nov 2025 Persons With Significant Control

Cessation of Nicholas Peter Barrett as a person with significant control on 26 Sept 2025

18 Sept 2025 Accounts

Annual accounts made up to 29 Jun 2025

7 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Barrett Capital Investments Limited notified as a person with significant control

6 months ago on 18 Nov 2025

Cessation of Nicholas Peter Barrett as a person with significant control on 26 Sept 2025

6 months ago on 18 Nov 2025

Annual accounts made up to 29 Jun 2025

8 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 Sept 2025