THE BADENOCH TRUST

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
T

THE BADENOCH TRUST

Other service activities n.e.c.

Founded 15 Nov 2007 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £12K £37K 2024 year on year
Total assets £39K £98K 2024 year on year
Total Liabilities £27K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bury Street London SW1Y 6AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BADENOCH TRUST (06428637), an active company based in London, England. Incorporated 15 Nov 2007. Other service 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.20k

Decreased by £97.88k (-71%)

Net Assets

£12.32k

Decreased by £37.26k (-75%)

Total Liabilities

£26.88k

Decreased by £60.63k (-69%)

Turnover

£1.25k

Decreased by £563.00 (-31%)

Employees

N/A

Debt Ratio

69%

Increased by 5 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Malcolm Offord Of GarvelSecretaryBritishUnknown15 Nov 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Malcolm Offord Of Garvel

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Elizabeth Rebecca Offord

Ceased 26 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with no updates
23 Sept 2025OfficersTermination of Louise Jane Stoten as director on 2025-09-16
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updates
13 Sept 2024AccountsAnnual accounts made up to 2023-12-31
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with no updates

23 Sept 2025 Officers

Termination of Louise Jane Stoten as director on 2025-09-16

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-14 with no updates

6 months ago on 14 Oct 2025

Termination of Louise Jane Stoten as director on 2025-09-16

6 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 1 Jul 2025

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Sept 2024