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Barwood Capital Limited

Barwood Capital Limited is an active company incorporated on 22 April 2009 with the registered office located in Towcester, Northamptonshire. Barwood Capital Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06884336
Private limited company
Age
16 years
Incorporated 22 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Same address for the past 4 years
Telephone
01604369100
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Guy Lister Brogden
Director • British • Lives in UK • Born in Apr 1958
Edward Guy Henson
Director • British • Lives in UK • Born in Mar 1978
Graham Wood
Director • British • Lives in UK • Born in Aug 1977
Andrew Mark Egerton Barlow
Director • None • British • Lives in UK • Born in Aug 1972
Joanna Avril Greenslade
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Guy Henson, Alan James Rudge, and 5 more are mutual people.
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BCL Bracknell Limited
Edward Guy Henson, Alan James Rudge, and 5 more are mutual people.
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Barwood General Partner 2017 (Nominee) Limited
Edward Guy Henson, Alan James Rudge, and 4 more are mutual people.
Active
BGF4 (Nominee) Limited
Edward Guy Henson, Hugh Maxwell Elrington, and 4 more are mutual people.
Active
Barwood General Partner Growth Fund (V) Limited
Edward Guy Henson, Hugh Maxwell Elrington, and 3 more are mutual people.
Active
BGF5 (Nominee) Limited
Edward Guy Henson, Hugh Maxwell Elrington, and 3 more are mutual people.
Active
Barwood Regional Property Growth Fund V (Founder Partner GP) Limited
Edward Guy Henson, Hugh Maxwell Elrington, and 3 more are mutual people.
Active
Barwood Capital (Ripdm1) Limited
Edward Guy Henson, Alan James Rudge, and 2 more are mutual people.
Active
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Brands
Barwood Capital
Barwood Capital is a property investment firm that invests in UK regional real estate.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £770.71K (-42%)
Turnover
£3.67M
Increased by £25.6K (+1%)
Employees
25
Decreased by 1 (-4%)
Total Assets
£4.24M
Decreased by £4.59M (-52%)
Total Liabilities
-£1.26M
Decreased by £719.49K (-36%)
Net Assets
£2.98M
Decreased by £3.87M (-57%)
Debt Ratio (%)
30%
Increased by 7.32% (+33%)
See 10 Year Full Financials
Latest Activity
Danielle Sheppard Details Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Danielle Sheppard Appointed
9 Months Ago on 5 Feb 2025
Andrew Mark Egerton Barlow Resigned
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Mr Andrew Mark Egerton Barlow Details Changed
3 Years Ago on 9 Aug 2022
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Documents
Director's details changed for Danielle Sheppard on 4 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Danielle Sheppard as a director on 5 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Andrew Mark Egerton Barlow as a director on 29 October 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 27 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Director's details changed for Mr Andrew Mark Egerton Barlow on 9 August 2022
Submitted on 11 Aug 2022
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Repayment History
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