PAUL HENTY IIP SETTLEMENT 2003 LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £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 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Credit Report

Discover PAUL HENTY IIP SETTLEMENT 2003 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 (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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 7 resigned

Show resigned officers

						Status
Dwf (nominees) 2013 Limited	Corporate-director	Unknown	Unknown	—	25 Nov 2008	Active
Gavin Richard Bushell	Director	British	Unknown	77	23 Oct 2003	Active

Shareholders

Shareholders (1)


Dwf (nominees) 2013 Limited	100.0%	1	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dwf 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

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

PAUL HENTY IIP SETTLEMENT 2003 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(5 pages)
8 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-13 with no updates	View(3 pages)
31 Jul 2024	Accounts	Annual accounts made up to 2023-10-31	View(5 pages)
26 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-13 with no updates	View(3 pages)