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Barwood Development Securities Limited

Barwood Development Securities Limited is an active company incorporated on 12 August 2009 with the registered office located in London, City of London. Barwood Development Securities Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06989575
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Telephone
08701677600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Property Developer • British • Lives in England • Born in Apr 1971
Director • Land Director • British • Lives in England • Born in Oct 1982
Director • None • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Ventures Limited
Rinaldo Enrico Marcoz, Sean Peter Martin, and 5 more are mutual people.
Active
Barwood Ventures Holdings Limited
Rinaldo Enrico Marcoz, Sean Peter Martin, and 4 more are mutual people.
Active
Barwood Land SW MK Limited
Rinaldo Enrico Marcoz, Sean Peter Martin, and 3 more are mutual people.
Active
Major Properties Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Major Leisure Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
MHD Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Brands
Barwood Land
Barwood Land is a company that specializes in land promotion, land acquisitions, and the planning process leading to sale.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£567K
Increased by £548K (+2884%)
Turnover
£17.57M
Increased by £9.9M (+129%)
Employees
13
Same as previous period
Total Assets
£21.1M
Increased by £2.83M (+16%)
Total Liabilities
-£5.76M
Increased by £1.49M (+35%)
Net Assets
£15.34M
Increased by £1.34M (+10%)
Debt Ratio (%)
27%
Increased by 3.92% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
2 Months Ago on 30 Jul 2025
Apex Group Secretaries Limited Appointed
3 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Barwood Ventures Limited (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Mr Sean Peter Martin Appointed
4 Months Ago on 4 Jun 2025
Mr Rinaldo Enrico Marcoz Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Change of details for Barwood Ventures Limited as a person with significant control on 4 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Apex Group Secretaries Limited as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Sean Peter Martin as a director on 4 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 4 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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