BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Active Amersham

Dormant Company

0 employees website.com
Dormant Company
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BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Dormant Company

Founded 16 Jan 1980 Active Amersham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CHASE DE VERE TRUSTEES LIMITED 1 May 2013 — 2 Sept 2014
AWD TRUSTEES LIMITED 29 Apr 2002 — 1 May 2013
POINTON YORK TRUSTEES LIMITED 25 Jan 1985 — 29 Apr 2002
P.A. TRUSTEES LIMITED 29 Jul 1982 — 25 Jan 1985
P.A. (TRUSTEES) LIMITED 16 Jan 1980 — 29 Jul 1982
Accounts Submitted 6 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 28
27 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG

Full company profile for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED (01473453), an active company based in Amersham, United Kingdom. Incorporated 16 Jan 1980. Dormant 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

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

2025
31 May Year End
2023
31 May 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)

Barnett Waddingham Actuaries And Consultants Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Christopher Mark Kendall

Ceased 6 Apr 2016

Ceased

Julia Mary Bassett

Ceased 6 Apr 2016

Ceased

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Andrew Graham Hague

Ceased 6 Apr 2016

Ceased

Timothy Paul Saxton

Ceased 6 Apr 2016

Ceased

Ian Howard Jones

Ceased 6 Apr 2016

Ceased

Ian David Ward

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Current Company

Charges

Charges

27 outstanding 1 satisfied

Properties

Properties

155 freehold 40 leasehold 195 total
AddressTenurePrice PaidDate Added
Unit A1, Ensign Yard, 670 Ampress Lane, Lymington (SO41 8QY) NEW FOREST
Freehold£300,0009 May 2025
Quantum House, Interlink Way South, Bardon Business Park, Bardon Hill, Coalville (LE67 1PG) NORTH WEST LEICESTERSHIRE
Freehold£4,525,0006 Jan 2025
Land on the west and south sides of Wigston Paper & Board, Interlink Way West, Bardon Hill, Coalville NORTH WEST LEICESTERSHIRE
Freehold-6 Jan 2025
Pantile Barn, Welford Road, Naseby, Northampton (NN6 6DF) WEST NORTHAMPTONSHIRE
Freehold£160,00029 Nov 2024
Unit B, 38 Weir Road, London (SW19 8UG) MERTON
Leasehold£470,00028 Nov 2024
Unit A1, Ensign Yard, 670 Ampress Lane, Lymington (SO41 8QY)
Freehold £300,000
Added 9 May 2025
District NEW FOREST
Quantum House, Interlink Way South, Bardon Business Park, Bardon Hill, Coalville (LE67 1PG)
Freehold £4,525,000
Added 6 Jan 2025
District NORTH WEST LEICESTERSHIRE
Land on the west and south sides of Wigston Paper & Board, Interlink Way West, Bardon Hill, Coalville
Freehold
Added 6 Jan 2025
District NORTH WEST LEICESTERSHIRE
Pantile Barn, Welford Road, Naseby, Northampton (NN6 6DF)
Freehold £160,000
Added 29 Nov 2024
District WEST NORTHAMPTONSHIRE
Unit B, 38 Weir Road, London (SW19 8UG)
Leasehold £470,000
Added 28 Nov 2024
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
24 Feb 2026MortgageMortgage Satisfy Charge Full
26 Nov 2025OfficersTermination of Tony Broadhurst as director on 17 Nov 2025
25 Nov 2025OfficersAppointment of Mr Graeme Robert Manning as director on 17 Nov 2025
6 Oct 2025AccountsAnnual accounts made up to 31 May 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

24 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Nov 2025 Officers

Termination of Tony Broadhurst as director on 17 Nov 2025

25 Nov 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 24 Feb 2026

Termination of Tony Broadhurst as director on 17 Nov 2025

6 months ago on 26 Nov 2025

Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025

6 months ago on 25 Nov 2025

Annual accounts made up to 31 May 2025

7 months ago on 6 Oct 2025