BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £100.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00 £100.00 2024 year on year

Charges 25

24 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG

Credit Report

Discover BARNETT WADDINGHAM TRUSTEES (1992) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Decreased by £100.00 (-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

9 active 25 resigned

Show resigned officers

						Status
Andrew David Roberts	Director	British	England	51	12 Jul 2013	Active
Anthony Mark Broadhurst	Secretary	British	Unknown	—	12 Jul 2013	Active
Ian Howard Jones	Director	British	England	48	23 Mar 2020	Active
Kathryn Christina Rushton	Director	British	England	45	12 Jul 2013	Active
Laura Louise Derry	Director	British	England	45	1 Jun 2020	Active
Lisa Helen White	Director	British	England	49	1 Jun 2022	Active
Mark Russell Pipe	Director	British	England	58	12 Jul 2013	Active
Rachel Geary	Director	British	United Kingdom	41	1 Jun 2020	Active

Shareholders

Shareholders (1)


Barnett Waddingham Llp	100.0%	100	Ordinary	26 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Barnett Waddingham Llp

United Kingdom

Active

Notified 14 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Paul Higgs

Ceased 6 Apr 2016

Ceased

Barnett Waddingham Actuaries And Consultants Limited

Ceased 14 Nov 2024

Ceased

Ian David Ward

Ceased 6 Apr 2016

Ceased

Mark Russell Pipe

Ceased 6 Apr 2016

Ceased

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Kathryn Christina Rushton

Ceased 6 Apr 2016

Ceased

Christopher Mark Kendall

Ceased 6 Apr 2016

Ceased

Andrew Graham Hague

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

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 shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, 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

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

HOWDEN GROUP HOLDINGS LIMITED united kingdom

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Current Company

Charges

24 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Officers	Termination of Anthony Mark Broadhurst as director on 2025-11-17	View(1 page)
25 Nov 2025	Officers	Appointment of Mr Graeme Robert Manning as director on 2025-11-17	View(2 pages)
6 Oct 2025	Accounts	Annual accounts made up to 2025-05-31	View(7 pages)
2 Oct 2025	Officers	Change to director Kathryn Christina Rushton on 2025-09-29	View(2 pages)
2 Oct 2025	Officers	Change to director Mark Russell Pipe on 2025-09-29	View(2 pages)