HARBORNE ROAD NOMINEES LIMITED - Profile & Financials

Accounts Submitted 31 Jan 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Dwf Law Llp 1scott Place 2 Hardman Street Manchester M3 3AA

Credit Report

Discover HARBORNE ROAD NOMINEES 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

£2.00

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

	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

2 active 34 resigned

Show resigned officers

						Status
Ian John Sydenham	Director	British	United Kingdom	48	1 Feb 2024	Active
Matthew Ian Doughty	Director	British	England	55	27 Apr 2022	Active

Shareholders

Shareholders (2)


Graham Lewis Muth	50.0%	1	Ordinary	1 Oct 2015
Dwf (nominees) 2013 Limited	50.0%	1	Ordinary	1 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dwf (nominees) 2013 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

DWF (NOMINEES) 2013 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DWF LLP united kingdom appoint/remove members limited liability partnership

DWF LAW LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

DWF HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUILA TOPCO LIMITED united kingdom

HARBORNE ROAD NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-21 with no updates	View(3 pages)
31 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(5 pages)
24 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-21 with no updates	View(3 pages)
12 Feb 2024	Officers	Termination of Mark Adrian Gibson as director on 2024-02-01	View(1 page)
7 Feb 2024	Officers	Appointment of Mr Ian John Sydenham as director on 2024-02-01	View(2 pages)