BWAT RETAIL NOMINEE (1) LIMITED - Profile & Financials

Accounts Submitted 24 Feb 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £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

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover BWAT RETAIL NOMINEE (1) 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

N/A

Net Assets

£100.00

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

5 active 23 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	24 Jun 2024	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	24 Jun 2024	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Feb 2006	Active
Scott Stephen Linard	Director	British	England	50	15 Jan 2022	Active
Srikrishna Sreedhara	Director	British	United Kingdom	44	20 Jan 2023	Active

Shareholders

Shareholders (2)


The Prudential Assurance Company Limited	50.0%	50	A Ordinary Shares Of 1	19 Dec 2017
Pavilion Trustees Limited	50.0%	50	B Ordinary Shares Of 1	19 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Pavilion Trustees Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

BWAT RETAIL NOMINEE (1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-28 with no updates	View(3 pages)
28 Jun 2024	Officers	Termination of Devesh Nigam as director on 2024-06-24	View(1 page)
28 Jun 2024	Officers	Termination of Norman Iain Cahoon as director on 2024-06-24	View(1 page)
28 Jun 2024	Officers	Appointment of Ls Director Limited as director on 2024-06-24	View(2 pages)