CHARTERHALL NOMINEES LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 19 Sept 2025

Net assets £2.00 £0.00 2025 year on year

Total assets £0.00 £2.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

	2025 Dec Year End	2024 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

3 active 11 resigned

Show resigned officers

						Status
Caroline Anne Riddy	Secretary	Unknown	Unknown	—	1 Apr 2025	Active
Jacques Lodewickus Bezuidenhout	Director	British	United Kingdom	51	1 Apr 2025	Active
Rachel Anne Messenger	Director	British	United Kingdom	43	1 Apr 2025	Active

Shareholders

Shareholders (3)


Embark Group Limited	100.0%	2	Ordinary	8 Sept 2016
Minerva Fund Managers Ltd	0.0%	0	Ordinary	8 Sept 2016
Kelston Research Limited	0.0%	0	Ordinary	8 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Embark Group 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

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Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CHARTERHALL NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2026-02-28	View(1 page)
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with no updates	View(3 pages)
15 Aug 2025	Officers	Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15	View(2 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2025-02-28	View(7 pages)
7 Apr 2025	Officers	Appointment of Mrs Caroline Anne Riddy as director on 2025-04-01	View(2 pages)