BOODLE HATFIELD NOMINEES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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BOODLE HATFIELD NOMINEES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 24 Mar 2000 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

MELLOW MARSH LIMITED 24 Mar 2000 — 31 Mar 2000
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor, 240 Blackfriars Road London SE1 8NW

Full company profile for BOODLE HATFIELD NOMINEES LIMITED (03955460), an active company based in London, United Kingdom. Incorporated 24 Mar 2000. Other professional, scientific and technical activities 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

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 Mar Year End
2024
31 Mar 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)

Boodle Hatfield Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boodle Hatfield Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BOODLE HATFIELD LLP united kingdom
BOODLE HATFIELD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Ms Andrea Zavos as director on 1 Apr 2026
7 Apr 2026OfficersTermination of Simon Jonathan Rylatt as director on 1 Apr 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025OfficersAppointment of Mr Rahul Bhupendra Thakrar as director on 1 Apr 2025
7 Apr 2026 Officers

Appointment of Ms Andrea Zavos as director on 1 Apr 2026

7 Apr 2026 Officers

Termination of Simon Jonathan Rylatt as director on 1 Apr 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Officers

Appointment of Mr Rahul Bhupendra Thakrar as director on 1 Apr 2025

Recent Activity

Latest Activity

Appointment of Ms Andrea Zavos as director on 1 Apr 2026

1 months ago on 7 Apr 2026

Termination of Simon Jonathan Rylatt as director on 1 Apr 2026

1 months ago on 7 Apr 2026

Confirmation statement made on 9 Mar 2026 with updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Appointment of Mr Rahul Bhupendra Thakrar as director on 1 Apr 2025

1 years ago on 7 Apr 2025