BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Accounts Submitted 24 Feb 2023

Confirmation Statement Submitted 25 Sept 2023

Net assets £-6.24M £19.65K 2022 year on year

Total assets £33.94K £25.18K 2022 year on year

Total Liabilities £6.27M £5.52K 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 London Wall Place London EC2Y 5AU England

Credit Report

Discover BARNETT WADDINGHAM CAPITAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£15.71k

Decreased by £24.93k (-61%)

Net Assets

-£6.24M

Decreased by £19.65k (-0%)

Total Liabilities

£6.27M

Decreased by £5.52k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

18473%

Increased by 7858 (+74%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 4 resigned

Show resigned officers

						Status
Anthony Mark Broadhurst	Secretary	Unknown	Unknown	—	23 Sept 2011	Active
Daniel Gethan Wilding	Director	British	England	55	19 Oct 2011	Active
David Antony John Stoddard	Director	British	England	52	1 Oct 2020	Active
Samuel Charles Patrick Meldrum	Director	British	England	52	23 Sept 2011	Active

Shareholders

Shareholders (1)


Barnett Waddingham Actuaries & Consultants Ltd	100.0%	100,000	Ordinary	30 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Barnett Waddingham Actuaries And Consultants 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm

Robert Adrian Joseph Waddingham

Ceased 31 May 2018

Ceased

Nicholas John Howard Salter

Ceased 27 Jul 2020

Ceased

Samuel Charles Patrick Meldrum

Ceased 27 Jul 2020

Ceased

Mark Andrew Underwood

Ceased 31 May 2019

Ceased

Jane Galvin

Ceased 27 Jul 2020

Ceased

Daniel Gethan Wilding

Ceased 27 Jul 2020

Ceased

See All Controllers

Group Structure

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-23 with no updates	View(3 pages)
24 Feb 2023	Accounts	Annual accounts made up to 2022-05-31	View(9 pages)