CompanyTrack
F

FREEHOLD MANAGERS (NOMINEES) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
F

FREEHOLD MANAGERS (NOMINEES) LIMITED

Dormant Company

Founded 12 Feb 1992 Active London, England 0 employees
Dormant Company
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £2.00
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00 £2.00 2024 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover FREEHOLD MANAGERS (NOMINEES) 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 49 resigned
Status
James Thomas GreenDirectorBritishEngland5831 May 2022Active
Luke SpeakmanDirectorBritishEngland4131 May 2022Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown2 Apr 2013Active
Neal Philip KingDirectorBritishEngland5631 May 2022Active

Shareholders

Shareholders (2)

W.g.t.c.nominees Limited
50.0%
115 Jan 2025
British Overseas Bank Nominees Limited
50.0%
115 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W.g.t.c.nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

British Overseas Bank Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRITISH OVERSEAS BANK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
W G T C NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FREEHOLD MANAGERS (NOMINEES) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersTermination of Mark Christopher Croman as director on 2025-08-01View(1 page)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(5 pages)
23 Dec 2024OfficersAppointment of Mark Christopher Croman as director on 2024-12-18View(2 pages)
29 Nov 2024OfficersTermination of Jonathan Hedgecock as director on 2024-11-21View(1 page)
8 Aug 2025 Officers

Termination of Mark Christopher Croman as director on 2025-08-01

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

23 Dec 2024 Officers

Appointment of Mark Christopher Croman as director on 2024-12-18

29 Nov 2024 Officers

Termination of Jonathan Hedgecock as director on 2024-11-21

Recent Activity

Latest Activity

Termination of Mark Christopher Croman as director on 2025-08-01

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-01-15 with updates

1 years ago on 15 Jan 2025

Appointment of Mark Christopher Croman as director on 2024-12-18

1 years ago on 23 Dec 2024

Termination of Jonathan Hedgecock as director on 2024-11-21

1 years ago on 29 Nov 2024