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ST ANDREW TRUSTEES LIMITED

Active London

Other service activities n.e.c.

25 employees Website
Other service activities n.e.c.
S

ST ANDREW TRUSTEES LIMITED

Other service activities n.e.c.

Founded 7 Nov 2005 Active London, United Kingdom 25 employees standrewtrusteeslimited.com
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 13 Nov 2025
Net assets £250.00K £0.00 2024 year on year
Total assets £250.00K £2.37K 2024 year on year
Total Liabilities £0.00 £2.37K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD

Credit Report

Discover ST ANDREW TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

£100.00k

Decreased by £2.37k (-2%)

Net Assets

£250.00k

Total Liabilities

N/A

Decreased by £2.37k (-100%)

Turnover

N/A

Employees

25

Debt Ratio

N/A

Decreased by 1 (-100%)
See 10 Year Full Financials

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

Officers

31 active 22 resigned
Status
Alice Elizabeth WilneDirectorBritishUnited Kingdom472 Nov 2015Active
Amira ShakerDirectorEgyptianUnited Kingdom4314 Jul 2025Active
Andrew Wyndham Armar CameronDirectorBritishEngland602 Nov 2015Active
Bartholomew Guy PeerlessDirectorBritishUnited Kingdom572 Nov 2015Active
Catrin Angharad HarrisonDirectorBritishUnited Kingdom371 May 2025Active
Charles Robert HuttonDirectorBritishEngland5220 Jun 2012Active
Dominic Geoffrey LawranceDirectorBritishUnited Kingdom522 Nov 2015Active
Duncan William ElsonDirectorBritishUnited Kingdom662 Nov 2015Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%
250,0008 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys 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
See All Controllers

Group Structure

Group Structure

CHARLES RUSSELL SPEECHLYS LLP united kingdom
ST ANDREW TRUSTEES LIMITED Current Company
ARK CAPITAL INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYLIS & HARDING PUBLIC LIMITED COMPANY united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EVERGREEN PTC LIMITED united kingdom significant influence or control as trust
NEW END PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RELIANCE 1 2023 PTC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RELIANCE 2 2023 PTC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILKY GROUP LIMITED(THE) united kingdom shares 25 to 50 percent as trust

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
3 Sept 2025OfficersTermination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11View(1 page)
25 Jul 2025OfficersChange to director Ms Amira Shaker on 2025-07-14View(2 pages)
18 Jul 2025OfficersAppointment of Jonathan Edward Burt as director on 2025-07-14View(2 pages)
17 Jul 2025OfficersAppointment of Ms Amira Shaker as director on 2025-07-14View(2 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

View Document(3 pages)
3 Sept 2025 Officers

Termination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11

View Document(1 page)
25 Jul 2025 Officers

Change to director Ms Amira Shaker on 2025-07-14

View Document(2 pages)
18 Jul 2025 Officers

Appointment of Jonathan Edward Burt as director on 2025-07-14

View Document(2 pages)
17 Jul 2025 Officers

Appointment of Ms Amira Shaker as director on 2025-07-14

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with no updates

3 months ago on 13 Nov 2025

Termination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11

5 months ago on 3 Sept 2025

Change to director Ms Amira Shaker on 2025-07-14

6 months ago on 25 Jul 2025

Appointment of Jonathan Edward Burt as director on 2025-07-14

7 months ago on 18 Jul 2025

Appointment of Ms Amira Shaker as director on 2025-07-14

7 months ago on 17 Jul 2025