WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED

Accounts Submitted 9 Jan 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets £250.00K £0.00 2024 year on year

Total assets £250.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 27

23 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 More London Riverside London SE1 2AU

Credit Report

Discover WOMBLE BOND DICKINSON (TRUST CORPORATION) 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£250.00k

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

16 active 16 resigned

Show resigned officers

						Status
Andrew John Farquharson	Director	British	United Kingdom	49	21 Jun 2018	Active
Christopher Peter Nicholas Kerr-smiley	Director	British	United Kingdom	59	25 May 2021	Active
Ellen Beth Rutherford	Director	British	United Kingdom	34	9 Jul 2025	Active
Harriet Rosalind Dundas Campbell	Director	British	United Kingdom	49	5 Oct 2023	Active
Helen Frances Tavroges	Director	British	United Kingdom	66	14 Sept 2000	Active
James Jonathon Radcliffe	Director	British	United Kingdom	46	25 May 2021	Active
Joseph James Kelley	Director	British	United Kingdom	37	9 Jul 2025	Active
Laura Caroline Brodie	Director	British	United Kingdom	44	16 Oct 2019	Active

Shareholders

Shareholders (1)


Womble Bond Dickinson (uk) Llp	100.0%	250,000	Ordinary	26 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Womble Bond Dickinson (uk) 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

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Group Structure

WOMBLE BOND DICKINSON (UK) LLP united kingdom

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Current Company

BELLSHIEL LOCH CHOIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLARGHOUR WIND FARM LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust

CHIRMORIE WIND FARM LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust

CORIOLIS ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

GLENDYE WIND FARM LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust

H & J BANKS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

HOOTS LIMITED united kingdom significant influence or control as trust

JF BOWERS FAMILY INVESTMENTS LTD united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

LAMBTON SHARE PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

LASSIE JACK LEASING LIMITED united kingdom significant influence or control

M C C DEVELOPMENTS NEWCASTLE LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

PASSDOWN PROPERTY COMPANY 2 LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust

RUFFSIDE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

THE BRAKE FAMILY OFFICE LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

TOM GAISFORD FENCING LIMITED united kingdom shares 75 to 100 percent

WADWORTH INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

WALNUT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

Charges

23 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Officers	Change to director Mr Neil Ian Long on 2025-10-20	View(2 pages)
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-21 with no updates	View(3 pages)
10 Jul 2025	Officers	Appointment of Joseph James Kelley as director on 2025-07-09	View(2 pages)
10 Jul 2025	Officers	Appointment of Ellen Beth Rutherford as director on 2025-07-09	View(2 pages)
6 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(52 pages)