BARNETT WADDINGHAM TRUSTEES LIMITED

Active Amersham

Pension funding

0 employees website.com
Pension funding
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BARNETT WADDINGHAM TRUSTEES LIMITED

Pension funding

Founded 2 Apr 1986 Active Amersham, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

WHITEHALL PENSIONEER TRUSTEES LIMITED 2 Apr 1986 — 8 Nov 1989
Accounts Submitted 6 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £5K £0 2025 year on year
Total assets £5K £0 2025 year on year
Total Liabilities £0
Charges 37
32 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Decimal Place Chiltern Avenue Amersham Bucks HP6 5FG

Full company profile for BARNETT WADDINGHAM TRUSTEES LIMITED (02005798), an active company based in Amersham, United Kingdom. Incorporated 2 Apr 1986. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barnett Waddingham Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 14 Ceased

Barnett Waddingham Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Sarah Anne Brown

Ceased 6 Apr 2016

Ceased

Trevor Harvey

Ceased 6 Apr 2016

Ceased

Andrew Graham Hague

Ceased 6 Apr 2016

Ceased

Ian Howard Jones

Ceased 6 Apr 2016

Ceased

Paul Higgs

Ceased 6 Apr 2016

Ceased

Bhargawdip Devjibhai Buddhdev

Ceased 6 Apr 2016

Ceased

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Robert Adrian Joseph Waddingham

Ceased 6 Apr 2016

Ceased

Kathryn Christina Rushton

Ceased 6 Apr 2016

Ceased

Christopher Mark Kendall

Ceased 6 Apr 2016

Ceased

Mark Andrew Jonathan Howard

Ceased 6 Apr 2016

Ceased

Ian David Ward

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
BARNETT WADDINGHAM LLP united kingdom
BARNETT WADDINGHAM TRUSTEES LIMITED Current Company

Charges

Charges

32 outstanding 5 satisfied

Properties

Properties

575 freehold 151 leasehold 726 total
AddressTenurePrice PaidDate Added
land lying to the west of Stoke Road, Desborough, Kettering NORTH NORTHAMPTONSHIRE
Freehold-6 Feb 2026
land and buildings lying to the west of Stoke Road, Desborough NORTH NORTHAMPTONSHIRE
Freehold-6 Feb 2026
Unit 1, Courtwell, Brooklands Park, Farningham Road, Crowborough (TN6 2JD) WEALDEN
Freehold-19 Nov 2025
Crag Brow House and the Mews Cottage, Crag Brow, Bowness-on-Windermere WESTMORLAND AND FURNESS
Freehold-27 Oct 2025
Land at Pallett Hill, Catterick, Richmond (DL10 7NT) NORTH YORKSHIRE
Freehold-22 Jan 2025
land lying to the west of Stoke Road, Desborough, Kettering
Freehold
Added 6 Feb 2026
District NORTH NORTHAMPTONSHIRE
land and buildings lying to the west of Stoke Road, Desborough
Freehold
Added 6 Feb 2026
District NORTH NORTHAMPTONSHIRE
Unit 1, Courtwell, Brooklands Park, Farningham Road, Crowborough (TN6 2JD)
Freehold
Added 19 Nov 2025
District WEALDEN
Crag Brow House and the Mews Cottage, Crag Brow, Bowness-on-Windermere
Freehold
Added 27 Oct 2025
District WESTMORLAND AND FURNESS
Land at Pallett Hill, Catterick, Richmond (DL10 7NT)
Freehold
Added 22 Jan 2025
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
26 Nov 2025OfficersTermination of Anthony Broadhurst as director on 17 Nov 2025
25 Nov 2025OfficersAppointment of Mr Graeme Robert Manning as director on 17 Nov 2025
25 Oct 2025MortgageMortgage Trustee Acting As
10 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

26 Nov 2025 Officers

Termination of Anthony Broadhurst as director on 17 Nov 2025

25 Nov 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025

25 Oct 2025 Mortgage

Mortgage Trustee Acting As

10 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Termination of Anthony Broadhurst as director on 17 Nov 2025

6 months ago on 26 Nov 2025

Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025

6 months ago on 25 Nov 2025

Mortgage Trustee Acting As

7 months ago on 25 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 10 Oct 2025