CompanyTrack
B

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Active Amersham

Dormant Company

0 employees
Dormant Company
B

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Dormant Company

Founded 16 Jan 1980 Active Amersham, United Kingdom 0 employees
Dormant Company
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 28
28 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG

Credit Report

Discover BARNETT WADDINGHAM TRUSTEES (1980) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

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

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

9 active 52 resigned
Status
Andrew David RobertsDirectorBritishEngland511 Sept 2014Active
Ian Howard JonesDirectorBritishEngland4812 Sept 2014Active
Kathryn Christina RushtonDirectorBritishEngland4523 Mar 2020Active
Laura Louise DerryDirectorBritishEngland451 Jun 2020Active
Lisa Helen WhiteDirectorBritishEngland491 Jun 2022Active
Mark Russell PipeDirectorBritishEngland581 Sept 2014Active
Rachel GearyDirectorBritishUnited Kingdom411 Jun 2020Active
Robert Spence HunterDirectorBritishScotland521 Jun 2025Active

Shareholders

Shareholders (1)

Barnett Waddingham Actuaries & Consultants Ltd
100.0%
1001 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Barnett Waddingham Actuaries And Consultants Limited

United Kingdom

Active
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

Andrew Graham Hague

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Timothy Paul Saxton

Ceased 6 Apr 2016

Ceased

Ian Howard Jones

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

Ian David Ward

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Current Company
STAKIS SIPP NOMINEE CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

28 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersTermination of Tony Broadhurst as director on 2025-11-17View(1 page)
25 Nov 2025OfficersAppointment of Mr Graeme Robert Manning as director on 2025-11-17View(2 pages)
6 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(7 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
12 Jun 2025OfficersAppointment of Robert Spence Hunter as director on 2025-06-01View(2 pages)
26 Nov 2025 Officers

Termination of Tony Broadhurst as director on 2025-11-17

25 Nov 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 2025-11-17

6 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

12 Jun 2025 Officers

Appointment of Robert Spence Hunter as director on 2025-06-01

Recent Activity

Latest Activity

Termination of Tony Broadhurst as director on 2025-11-17

2 months ago on 26 Nov 2025

Appointment of Mr Graeme Robert Manning as director on 2025-11-17

2 months ago on 25 Nov 2025

Annual accounts made up to 2025-05-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025

Appointment of Robert Spence Hunter as director on 2025-06-01

8 months ago on 12 Jun 2025