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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
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
9
Shareholders
1
Controllers (PSC)
1
Edward Guy Henson
Director • Investment Director • British • Lives in UK • Born in Mar 1978
Graham Wood
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1977
Guy Lister Brogden
Director • None • British • Lives in UK • Born in Apr 1958
Joanna Avril Greenslade
Director • British • Lives in England • Born in Jun 1971
Danielle Tyler
Director • None • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bccim Ukri General Partner Limited
Alan James Rudge, Danielle Tyler, and 4 more are mutual people.
Active
BCL Bracknell Limited
Alan James Rudge, Danielle Tyler, and 4 more are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Alan James Rudge, Graham Wood, and 3 more are mutual people.
Active
BGF4 (Nominee) Limited
Danielle Tyler, Graham Wood, and 3 more are mutual people.
Active
Barwood Capital (Ripdm1) Limited
Alan James Rudge, Stephen John Chambers, and 2 more are mutual people.
Active
Barwood Capital (Ripdm2) Limited
Alan James Rudge, Stephen John Chambers, and 2 more are mutual people.
Active
Barwood General Partner Growth Fund (V) Limited
Danielle Tyler, Graham Wood, and 2 more are mutual people.
Active
BGF5 (Nominee) Limited
Danielle Tyler, Graham Wood, 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 (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar ⟶ 28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1.05M (-100%)
Turnover
Unreported
Decreased by £3.67M (-100%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£2.18M
Decreased by £2.06M (-49%)
Total Liabilities
-£453.26K
Decreased by £809.76K (-64%)
Net Assets
£1.73M
Decreased by £1.25M (-42%)
Debt Ratio (%)
21%
Decreased by 9% (-30%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
17 Days Ago on 20 Dec 2025
Danielle Sheppard Details Changed
4 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Danielle Sheppard Appointed
11 Months Ago on 5 Feb 2025
Andrew Mark Egerton Barlow Resigned
1 Year 2 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Dec 2025
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
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Repayment History
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