Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Baronpark Limited
- Incorporated
- 5 July 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2025
British
Born July 1971 (55)
Director · Appointed 19 February 2003
British
Born January 1948 (78)
Secretary · Appointed 20 March 1992
British,
Director
British
Born May 1945 (81)
Director
British
Born October 1943 (83)
Officer history (1 former)
25 August 2025
19 February 2003
20 March 1992
20 March 1992
Resigned Cooper, Warren Woolf as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2904612
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Baronpark Limited This company Owns 75–100% of shares
Greybeck Limited Owns 75–100% of shares
Rankvale Limited Owns 75–100% of shares
Rankvale Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,497,774
- Cash
- £1,341,014
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000,000 | £3,000,000 | £3,000,000 | |||
| Current Assets | £1,522,639 | £1,341,254 | £1,193,159 | £1,063,643 | ||
| Debtors | £425,312 | £434,191 | £425,596 | £416,055 | ||
| Cash | £1,341,014 | £1,266,087 | £1,097,327 | £907,063 | £767,563 | £647,588 |
| Creditors (< 1 year) | £53,915 | £47,045 | £30,752 | £9,538 | £24,215 | £32,215 |
| Net Current Assets | £1,491,887 | £1,331,716 | £1,168,944 | £1,031,428 | ||
| Net Assets | £4,497,774 | £4,363,232 | £4,212,657 | £4,052,486 | £3,889,714 | £3,752,198 |
| Shareholder Funds | £4,497,774 | £4,363,232 | £4,212,657 | £4,052,486 | £3,889,714 | £3,752,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Director's details changed | |||
| 5 March 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
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