1846 SECURITY TRUSTEE LIMITED

Dissolved Leamington Spa

Non-trading company

0 employees website.com
Non-trading company
1

1846 SECURITY TRUSTEE LIMITED

Non-trading company

Founded 28 Nov 2012 Dissolved Leamington Spa, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 29 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 29 Nov 2024 Next due 12 Dec 2025 7 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF

Full company profile for 1846 SECURITY TRUSTEE LIMITED (08311050), a dissolved company based in Leamington Spa, United Kingdom. Incorporated 28 Nov 2012. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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
30 Nov Year End
2023
30 Nov 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

1 active 2 resigned
Status
Lee, Robert JamesDirectorBritishUnited Kingdom5928 Nov 2012Active

Shareholders

Shareholders (1)

1846 Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

1846 Nominees 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

Group Structure

Group Structure

WRIGHT HASSALL LLP united kingdom
1846 NOMINEES LIMITED united kingdom
1846 SECURITY TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
29 Jul 2025OfficersTermination of Steven Alexander Halkett as director on 31 Mar 2025
29 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Nov 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
8 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

29 Jul 2025 Officers

Termination of Steven Alexander Halkett as director on 31 Mar 2025

29 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

8 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 10 Mar 2026

Termination of Steven Alexander Halkett as director on 31 Mar 2025

10 months ago on 29 Jul 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 8 Aug 2024