BW SIPP TRUSTEES LIMITED

Active Cheltenham

Pension funding

0 employees website.com
Pension funding
B

BW SIPP TRUSTEES LIMITED

Pension funding

Founded 18 Jan 1995 Active Cheltenham, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

THE FLEXIBLE ANNUITY COMPANY LIMITED 18 Jan 1995 — 28 Aug 2002
Accounts Due 28 Feb 2027 9 months remaining
Confirmation
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 100
32 outstanding 68 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BW SIPP TRUSTEES LIMITED (03011174), an active company based in Cheltenham, United Kingdom. Incorporated 18 Jan 1995. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

£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

2025
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

1 active 2 resigned
Status
Simon William FosterDirectorBritishEngland561 Dec 2022Active

Shareholders

Shareholders (1)

Barnett Waddingham Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
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

Lisa Anne Mcminn

Ceased 6 Apr 2016

Ceased

Mark Andrew Jonathan Howard

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

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
BARNETT WADDINGHAM LLP united kingdom
BW SIPP TRUSTEES LIMITED Current Company

Charges

Charges

32 outstanding 68 satisfied

Properties

Properties

747 freehold 236 leasehold 983 total
AddressTenurePrice PaidDate Added
Unit 4, Lymington Enterprise Centre, Ampress Lane, Lymington (SO41 8LZ) NEW FOREST
Leasehold£170,00031 Dec 2025
land on the north west side of Sugar Loaf Lane, Iverley, Kinver SOUTH STAFFORDSHIRE
Freehold-11 Dec 2025
Land on the North side of Doncaster Road, Crofton, Wakefield WAKEFIELD
Freehold-30 Oct 2025
1 Broad Street, Leominster (HR6 8BU) HEREFORDSHIRE
Freehold£250,00015 Jul 2025
10 Tapton Way, Liverpool (L13 1DA) LIVERPOOL
Leasehold£165,0006 Jun 2025
Unit 4, Lymington Enterprise Centre, Ampress Lane, Lymington (SO41 8LZ)
Leasehold £170,000
Added 31 Dec 2025
District NEW FOREST
land on the north west side of Sugar Loaf Lane, Iverley, Kinver
Freehold
Added 11 Dec 2025
District SOUTH STAFFORDSHIRE
Land on the North side of Doncaster Road, Crofton, Wakefield
Freehold
Added 30 Oct 2025
District WAKEFIELD
1 Broad Street, Leominster (HR6 8BU)
Freehold £250,000
Added 15 Jul 2025
District HEREFORDSHIRE
10 Tapton Way, Liverpool (L13 1DA)
Leasehold £165,000
Added 6 Jun 2025
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersChange to director Emily Crotty on 7 May 2026
17 Apr 2026OfficersAppointment of Andrew Ross Phipps as director on 16 Feb 2026
15 Apr 2026OfficersAppointment of Emily Crotty as director on 16 Feb 2026
12 Apr 2026OfficersAppointment of Brian Mcguire as director on 16 Feb 2026
27 Mar 2026MortgageMortgage Satisfy Charge Full
7 May 2026 Officers

Change to director Emily Crotty on 7 May 2026

17 Apr 2026 Officers

Appointment of Andrew Ross Phipps as director on 16 Feb 2026

15 Apr 2026 Officers

Appointment of Emily Crotty as director on 16 Feb 2026

12 Apr 2026 Officers

Appointment of Brian Mcguire as director on 16 Feb 2026

27 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Emily Crotty on 7 May 2026

1 weeks ago on 7 May 2026

Appointment of Andrew Ross Phipps as director on 16 Feb 2026

4 weeks ago on 17 Apr 2026

Appointment of Emily Crotty as director on 16 Feb 2026

1 months ago on 15 Apr 2026

Appointment of Brian Mcguire as director on 16 Feb 2026

1 months ago on 12 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 27 Mar 2026