BARWOOD LAND SW MK LIMITED - Profile & Financials

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 24 Nov 2025

Net assets £-383.26K £48.27K 2024 year on year

Total assets £1.97M £65.96K 2024 year on year

Total Liabilities £2.36M £114.23K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY England

Credit Report

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Mutual Companies

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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 (2020–2024)

Cash in Bank

£5.89k

Net Assets

-£383.26k

Decreased by £48.27k (-14%)

Total Liabilities

£2.36M

Increased by £114.23k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 1 (+1%)

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

8 active

Show resigned officers

						Status
Apex Group Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2025	Active
Bertram Richard Broadhead	Director	British	United Kingdom	42	13 Nov 2019	Active
James Douglas Causer	Director	British	England	50	13 Nov 2019	Active
Jamie Gibbins	Director	British	United Kingdom	54	13 Nov 2019	Active
Rinaldo Enrico Marcoz	Director	British	England	55	4 Jun 2025	Active
Sam Dorrian	Director	British	United Kingdom	43	13 Nov 2019	Active
Sean Peter Martin	Director	British	England	60	4 Jun 2025	Active
Thomas Edward Walsh	Director	British	England	48	13 Nov 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood Development Securities Limited

United Kingdom

Active

Notified 13 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BARWOOD DEVELOPMENT SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BARWOOD VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP ALTERIS 2 LLP united kingdom

BARWOOD LAND SW MK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
29 Aug 2025	Persons With Significant Control	Change to Barwood Development Securities Limited as a person with significant control on 2025-06-04	View(2 pages)
30 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
26 Jun 2025	Officers	Appointment of Apex Group Secretaries Limited as director on 2025-06-25	View(2 pages)
19 Jun 2025	Officers	Appointment of Mr Sean Peter Martin as director on 2025-06-04	View(2 pages)