HORSENDEN TRUSTEES LIMITED

Active Milton Keynes

Non-trading company

0 employees website.com
Non-trading company
H

HORSENDEN TRUSTEES LIMITED

Non-trading company

Founded 9 Jan 2009 Active Milton Keynes, England 0 employees website.com
Non-trading company

Previous Company Names

HORSENDEN NOMINEES LIMITED 9 Jan 2009 — 24 Apr 2025
Accounts Submitted 3 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 3 Apr 2026 Next due 17 Apr 2027 11 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

Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England

Full company profile for HORSENDEN TRUSTEES LIMITED (06786915), an active company based in Milton Keynes, England. Incorporated 9 Jan 2009. Non-trading company. 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

N/A

Decreased by £2.00 (-100%)

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

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

2 active 1 resigned
Status
Newmark, Wade RamesDirectorBritishUnited Kingdom666 Apr 2017Active
Payne, Mark Henry DavidDirectorBritishEngland6423 May 2017Active

Shareholders

Shareholders (1)

Wade Rames Newmark
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Gilda Rames Gourlay

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1928
Nature of Control
  • Significant Influence Or Control As Trust

Mr Wade Rames Newmark

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Mr Mark Henry David Payne

Ceased 12 Mar 2026

Ceased
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
3 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
18 Mar 2026Persons With Significant ControlChange to Mr Wade Rames Newmark as a person with significant control on 12 Mar 2026
18 Mar 2026Persons With Significant ControlCessation of Mark Henry David Payne as a person with significant control on 12 Mar 2026
15 Jan 2026Persons With Significant ControlChange to Mr Wade Newmark as a person with significant control on 15 Jan 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

18 Mar 2026 Persons With Significant Control

Change to Mr Wade Rames Newmark as a person with significant control on 12 Mar 2026

18 Mar 2026 Persons With Significant Control

Cessation of Mark Henry David Payne as a person with significant control on 12 Mar 2026

15 Jan 2026 Persons With Significant Control

Change to Mr Wade Newmark as a person with significant control on 15 Jan 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 3 Apr 2026

Change to Mr Wade Rames Newmark as a person with significant control on 12 Mar 2026

1 months ago on 18 Mar 2026

Cessation of Mark Henry David Payne as a person with significant control on 12 Mar 2026

1 months ago on 18 Mar 2026

Change to Mr Wade Newmark as a person with significant control on 15 Jan 2026

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 3 Oct 2025