TWENTY-EIGHT NOMINEES LIMITED

Active 20 Castle Terrace

Non-trading company

0 employees website.com
Non-trading companyOther business support service activities n.e.c.
T

TWENTY-EIGHT NOMINEES LIMITED

Non-trading company

Founded 16 Mar 1966 Active 20 Castle Terrace, United Kingdom 0 employees website.com
Non-trading companyOther business support service activities n.e.c.
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Sept 2025 Next due 3 Oct 2026 5 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

4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TWENTY-EIGHT NOMINEES LIMITED (SC043232), an active company based in 20 Castle Terrace, United Kingdom. Incorporated 16 Mar 1966. 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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Caryn Penley & Allan Wernham - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

TWENTY-EIGHT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersAppointment of Mr Adrian James Bell as director on 2026-04-01
9 Apr 2026OfficersTermination of Caryn Lynn Miller as director on 2026-03-31
12 Nov 2025AccountsAnnual accounts made up to 2025-03-31
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updates
27 Mar 2025Persons With Significant ControlCannon Place Holdings Limited notified as a person with significant control
10 Apr 2026 Officers

Appointment of Mr Adrian James Bell as director on 2026-04-01

9 Apr 2026 Officers

Termination of Caryn Lynn Miller as director on 2026-03-31

12 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

27 Mar 2025 Persons With Significant Control

Cannon Place Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Adrian James Bell as director on 2026-04-01

1 weeks ago on 10 Apr 2026

Termination of Caryn Lynn Miller as director on 2026-03-31

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-03-31

5 months ago on 12 Nov 2025

Confirmation statement made on 2025-09-19 with no updates

7 months ago on 23 Sept 2025

Cannon Place Holdings Limited notified as a person with significant control

1 years ago on 27 Mar 2025