CompanyTrack
H

HADRIAN TRUSTEES LIMITED

Active Camberley

Pension funding

0 employees
Pension funding
H

HADRIAN TRUSTEES LIMITED

Pension funding

Founded 20 Mar 1986 Active Camberley, England 0 employees
Pension funding
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 outstanding

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Contact & Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

Discover HADRIAN TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

17 active 92 resigned
Status
Adam Daniel WhiteDirectorBritishEngland519 Oct 2024Active
Alan John WilsonDirectorBritishUnited Kingdom5713 Jan 2022Active
Andrew Edward MartinDirectorBritishFrance493 Jan 2024Active
Andrew George DeanDirectorBritishEngland531 Oct 2019Active
Arthur Mark Ruston SmithDirectorBritishUnited Kingdom611 Oct 2019Active
Darren Mark SmithDirectorBritishUnited Kingdom531 Apr 2022Active
David Alexander GreenDirectorBritishUnited Kingdom611 Oct 2019Active
Duncan Stewart McpheeDirectorBritishUnited Kingdom641 Oct 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
HADRIAN TRUSTEES LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(3 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
9 Jul 2025OfficersChange to director Mr Mark Nicholson on 2025-06-27View(2 pages)
9 Oct 2024OfficersAppointment of Mr Adam Daniel White as director on 2024-10-09View(2 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updatesView(3 pages)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jul 2025 Officers

Change to director Mr Mark Nicholson on 2025-06-27

9 Oct 2024 Officers

Appointment of Mr Adam Daniel White as director on 2024-10-09

8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with updates

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Change to director Mr Mark Nicholson on 2025-06-27

7 months ago on 9 Jul 2025

Appointment of Mr Adam Daniel White as director on 2024-10-09

1 years ago on 9 Oct 2024

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 8 Oct 2024