BARCHESTER PROPCO THREE LTD

Active London

Construction of commercial buildings

3 employees website.com
Construction of commercial buildings
B

BARCHESTER PROPCO THREE LTD

Construction of commercial buildings

Founded 7 Sept 2007 Active London, United Kingdom 3 employees website.com
Construction of commercial buildings

Previous Company Names

BARCHESTER NEW DEVCO LIMITED 7 Sept 2007 — 27 Nov 2007
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £53M £6M 2024 year on year
Total assets £65M £7M 2024 year on year
Total Liabilities £12M £852K 2024 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for BARCHESTER PROPCO THREE LTD (06364231), an active company based in London, United Kingdom. Incorporated 7 Sept 2007. Construction of commercial buildings. 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 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£52.85M

Increased by £5.85M (+12%)

Total Liabilities

£12.00M

Increased by £852.00k (+8%)

Turnover

£3.74M

Increased by £169.00k (+5%)

Employees

3

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnknownUnknown23 Oct 2025Active
Michael Patrick O'reillyDirectorBritishUnited Kingdom6612 Apr 2017Active

Shareholders

Shareholders (1)

Barchester Propco Two Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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
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

BARCHESTER PROPCO THREE LTD Current Company

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Land on the south side of German Road, Bramley, Tadley BASINGSTOKE AND DEANE
Freehold-16 Apr 2010
2 Fairviews, Hurst Green, Oxted (RH8 9BD) TANDRIDGE
Freehold-3 Feb 2009
Bluebell Park, Royal Glen Park,, Rowallan Way, Chellaston, Derby (DE73 5XE) CITY OF DERBY
Leasehold-15 Dec 2008
Land on the south side of German Road, Bramley, Tadley BASINGSTOKE AND DEANE
Freehold-7 Nov 2008
Land on the south side of German Road, Bramley, Tadley
Freehold
Added 16 Apr 2010
District BASINGSTOKE AND DEANE
2 Fairviews, Hurst Green, Oxted (RH8 9BD)
Freehold
Added 3 Feb 2009
District TANDRIDGE
Bluebell Park, Royal Glen Park,, Rowallan Way, Chellaston, Derby (DE73 5XE)
Leasehold
Added 15 Dec 2008
District CITY OF DERBY
Land on the south side of German Road, Bramley, Tadley
Freehold
Added 7 Nov 2008
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
2 Apr 2026Persons With Significant ControlChange to Barchester Propco Two Limited as a person with significant control on 11 Nov 2025
11 Mar 2026ResolutionResolutions
11 Mar 2026IncorporationMemorandum Articles
12 Nov 2025OfficersTermination of Michael Patrick O'reilly as director on 23 Oct 2025
22 Apr 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

2 Apr 2026 Persons With Significant Control

Change to Barchester Propco Two Limited as a person with significant control on 11 Nov 2025

11 Mar 2026 Resolution

Resolutions

11 Mar 2026 Incorporation

Memorandum Articles

12 Nov 2025 Officers

Termination of Michael Patrick O'reilly as director on 23 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Michael John Pierpoint on 13 Apr 2026

1 months ago on 22 Apr 2026

Change to Barchester Propco Two Limited as a person with significant control on 11 Nov 2025

2 months ago on 2 Apr 2026

Resolutions

2 months ago on 11 Mar 2026

Memorandum Articles

2 months ago on 11 Mar 2026

Termination of Michael Patrick O'reilly as director on 23 Oct 2025

6 months ago on 12 Nov 2025