BW TRUSTEES (CHELTENHAM) LIMITED

Active Amersham

Pension funding

0 employees website.com
Pension funding
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BW TRUSTEES (CHELTENHAM) LIMITED

Pension funding

Founded 19 Dec 1990 Active Amersham, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

MAZARS PENSION TRUSTEES LIMITED 30 Aug 2002 — 30 Jul 2004
MNR PENSION TRUSTEES LIMITED 3 Aug 2000 — 30 Aug 2002
NEXIA LIMITED 6 Mar 1991 — 3 Aug 2000
NEVRUS (536) LIMITED 19 Dec 1990 — 6 Mar 1991
Accounts Submitted 8 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 25
22 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG

Full company profile for BW TRUSTEES (CHELTENHAM) LIMITED (02569561), an active company based in Amersham, United Kingdom. Incorporated 19 Dec 1990. 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

£2.00

Net Assets

£2.00

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 5 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

Paul Higgs

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Trevor Harvey

Ceased 6 Apr 2016

Ceased

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Julia Mary Bassett

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
BW TRUSTEES (CHELTENHAM) LIMITED Current Company

Charges

Charges

22 outstanding 3 satisfied

Properties

Properties

8 freehold 2 leasehold 10 total
AddressTenurePrice PaidDate Added
Car Parking Spaces, Acorn Business Park, Heaton Lane STOCKPORT
Leasehold-23 Aug 2017
Unit 12, Station Field Industrial Estate, Kidlington CHERWELL
Freehold-21 Mar 2016
Unit 3, Swift Way, Bowerhill, Melksham (SN12 6GX) WILTSHIRE
Freehold-9 Sept 2008
Unit T17 Equity Trade Centre, Hobley Drive, Swindon (SN3 4NS) SWINDON
Leasehold-7 Jan 2008
5 North Hill Road, Leeds (LS6 2EN) LEEDS
Freehold-23 Aug 2007
Car Parking Spaces, Acorn Business Park, Heaton Lane
Leasehold
Added 23 Aug 2017
District STOCKPORT
Unit 12, Station Field Industrial Estate, Kidlington
Freehold
Added 21 Mar 2016
District CHERWELL
Unit 3, Swift Way, Bowerhill, Melksham (SN12 6GX)
Freehold
Added 9 Sept 2008
District WILTSHIRE
Unit T17 Equity Trade Centre, Hobley Drive, Swindon (SN3 4NS)
Leasehold
Added 7 Jan 2008
District SWINDON
5 North Hill Road, Leeds (LS6 2EN)
Freehold
Added 23 Aug 2007
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
24 Feb 2026OfficersChange to director Robert Spence Hunter on 24 Feb 2026
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
8 Oct 2025AccountsAnnual accounts made up to 31 May 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

24 Feb 2026 Officers

Change to director Robert Spence Hunter on 24 Feb 2026

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

8 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 2 Mar 2026

Change to director Robert Spence Hunter on 24 Feb 2026

2 months ago on 24 Feb 2026

Termination of Anthony Broadhurst as director on 17 Nov 2025

5 months ago on 26 Nov 2025

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

5 months ago on 25 Nov 2025

Annual accounts made up to 31 May 2025

7 months ago on 8 Oct 2025