BW SIPP TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 2 Oct 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 41

31 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Saint James's House Saint James's Square Cheltenham GL50 3PR

Credit Report

Discover BW SIPP TRUSTEES 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

7 active 41 resigned

Show resigned officers

						Status
Alison Melrose	Director	British	Scotland	56	28 Apr 2025	Active
Anthony Broadhurst	Secretary	Unknown	Unknown	—	12 Jan 2012	Active
Dale Cordrey	Director	British	United Kingdom	41	28 Apr 2025	Active
Lisa Anne Mcminn	Director	British	Scotland	58	19 Oct 2015	Active
Mark Norquay	Director	British	Scotland	43	14 Mar 2023	Active
Nicholas Simon Cooper	Director	British	England	55	28 Apr 2025	Active
Timothy Paul Saxton	Director	British	England	51	19 Oct 2015	Active

Shareholders

Shareholders (1)


Barnett Waddingham Llp	100.0%	2	Ordinary	5 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Barnett Waddingham Llp

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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm

Andrew David Roberts

Ceased 6 Apr 2016

Ceased

Trevor Harvey

Ceased 6 Apr 2016

Ceased

Julia Mary Bassett

Ceased 6 Apr 2016

Ceased

Timothy Paul Saxton

Ceased 6 Apr 2016

Ceased

Mark Andrew Jonathan Howard

Ceased 6 Apr 2016

Ceased

Lisa Anne Mcminn

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

BW SIPP TRUSTEES LIMITED Current Company

CATAPULT ULTIMATE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GORDON MEWS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

31 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Anthony Broadhurst as director on 2025-11-17	View(1 page)
26 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Nov 2025	Officers	Appointment of Mr Graeme Robert Manning as director on 2025-11-17	View(2 pages)
3 Nov 2025	Officers	Termination of Simon William Foster as director on 2025-11-01	View(1 page)
6 Oct 2025	Accounts	Annual accounts made up to 2025-05-31	View(7 pages)