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Barwood Holdings Limited

Barwood Holdings Limited is an active company incorporated on 17 April 2023 with the registered office located in Towcester, Northamptonshire. Barwood Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14809194
Private limited company
Age
2 years 6 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bccim Ukri General Partner Limited
Emw Secretaries Limited, Alan James Rudge, and 1 more are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Emw Secretaries Limited, Alan James Rudge, and 1 more are mutual people.
Active
Barwood Capital (CPF2017) Limited
Emw Secretaries Limited, Alan James Rudge, and 1 more are mutual people.
Active
Barwood Capital (Ripdm1) Limited
Emw Secretaries Limited, Alan James Rudge, and 1 more are mutual people.
Active
Barwood Capital (Ripdm2) Limited
Emw Secretaries Limited, Alan James Rudge, and 1 more are mutual people.
Active
BCL Bracknell Limited
Emw Secretaries Limited, Alan James Rudge, and 1 more are mutual people.
Active
Barwood Capital Limited
Alan James Rudge and Guy Lister Brogden are mutual people.
Active
BGF4 (Nominee) Limited
Emw Secretaries Limited and Joanna Avril Greenslade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.8K
Total Liabilities
-£1
Net Assets
£22.8K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Own Shares Purchased
11 Months Ago on 9 Dec 2024
Shares Cancelled
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 25 Jan 2024
Inspection Address Changed
2 Years 2 Months Ago on 29 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 29 Aug 2023
Hugh Maxwell Elrington (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Second filing of a statement of capital following an allotment of shares on 21 June 2024
Submitted on 17 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Repayment History
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