THE WARD MITCHELL TRUSTEES LIMITED

Active Salisbury

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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THE WARD MITCHELL TRUSTEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 5 Jan 1995 Active Salisbury, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 6 Nov 2026 6 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 25
21 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom

Full company profile for THE WARD MITCHELL TRUSTEES LIMITED (03006247), an active company based in Salisbury, United Kingdom. Incorporated 5 Jan 1995. Activities auxiliary to financial intermediation n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Ross Campbell AllanDirectorBritishUnited Kingdom5131 Jan 2024Active

Shareholders

Shareholders (1)

Talbot And Muir Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm,significant Influence Or Control As Trust

Group Structure

Group Structure

THE WARD MITCHELL TRUSTEES LIMITED Current Company

Charges

Charges

21 outstanding 4 satisfied

Properties

Properties

18 freehold 5 leasehold 23 total
AddressTenurePrice PaidDate Added
Northgame House, Haig Road, Parkgate Industrial Estate, Knutsford (WA16 8DX) CHESHIRE EAST
Freehold-15 Apr 2025
land on the west side of Common Road, Huthwaite, Sutton-In-Ashfield ASHFIELD
Freehold-18 Jun 2024
Unit C9, Optimum Business Park, Optimum Road, Swadlincote (DE11 0WT) SOUTH DERBYSHIRE
Freehold£650,00013 Dec 2023
10 Station Bridge, Urmston TRAFFORD
Freehold£150,0006 Jul 2021
Unit 6, Steelpark Trading Estate, Steelpark Way, Wolverhampton (WV11 3BF) WOLVERHAMPTON
Freehold£1,402,3905 Oct 2020
Northgame House, Haig Road, Parkgate Industrial Estate, Knutsford (WA16 8DX)
Freehold
Added 15 Apr 2025
District CHESHIRE EAST
land on the west side of Common Road, Huthwaite, Sutton-In-Ashfield
Freehold
Added 18 Jun 2024
District ASHFIELD
Unit C9, Optimum Business Park, Optimum Road, Swadlincote (DE11 0WT)
Freehold £650,000
Added 13 Dec 2023
District SOUTH DERBYSHIRE
10 Station Bridge, Urmston
Freehold £150,000
Added 6 Jul 2021
District TRAFFORD
Unit 6, Steelpark Trading Estate, Steelpark Way, Wolverhampton (WV11 3BF)
Freehold £1,402,390
Added 5 Oct 2020
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersAppointment of Helen Mary Wakeford as director on 19 Jan 2026
23 Jan 2026OfficersTermination of Peter Gordon John Docherty as director on 19 Jan 2026
23 Dec 2025OfficersTermination of Paul Andrew Darvill as director on 18 Dec 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2026 Officers

Appointment of Helen Mary Wakeford as director on 19 Jan 2026

23 Jan 2026 Officers

Termination of Peter Gordon John Docherty as director on 19 Jan 2026

23 Dec 2025 Officers

Termination of Paul Andrew Darvill as director on 18 Dec 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Helen Mary Wakeford as director on 19 Jan 2026

3 months ago on 27 Jan 2026

Termination of Peter Gordon John Docherty as director on 19 Jan 2026

3 months ago on 23 Jan 2026

Termination of Paul Andrew Darvill as director on 18 Dec 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 23 Oct 2025 with updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025