HERMES CMK NOMINEES NO.1 LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 20 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 None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

Discover HERMES CMK NOMINEES NO.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 (2023–2024)

Cash in Bank

N/A

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

5 active 15 resigned

Show resigned officers

						Status
Benjamin James Southward	Director	British	England	41	16 Dec 2022	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Nov 2005	Active
Paul Edward Lund Nicholson	Director	British	England	38	15 Nov 2024	Active
Paul James Clifford	Director	British	United Kingdom	45	12 Jun 2024	Active
William Robert Aldington Edwards	Director	British	England	49	15 Nov 2024	Active

Shareholders

Shareholders (1)


Hermes Cmk General Partner Limited	100.0%	2	Ordinary	12 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hermes Cmk General Partner Limited

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

HERMES CMK GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) united kingdom

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

HERMES CMK NOMINEES NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with no updates	View(3 pages)
16 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with no updates	View(3 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
27 Nov 2024	Officers	Appointment of Mr Paul Edward Lund Nicholson as director	View(3 pages)
27 Nov 2024	Officers	Appointment of Mr William Robert Aldington Edwards as director on 2024-11-15	View(2 pages)