BARNETT WADDINGHAM LLP

Active London
1,653 employees website.com
Financial services
B

BARNETT WADDINGHAM LLP

Founded 16 Apr 2004 Active London, England 1,653 employees website.com
Financial services
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £43M £7M 2025 year on year
Total assets £76M £3M 2025 year on year
Total Liabilities £33M £10M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2 London Wall Place London EC2Y 5AU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARNETT WADDINGHAM LLP (OC307678), an active financial services company based in London, England. Incorporated 16 Apr 2004. 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 Jun → 31 May 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.66M

Decreased by £5.66M (-68%)

Net Assets

£43.44M

Decreased by £7.32M (-14%)

Total Liabilities

£32.54M

Increased by £10.40M (+47%)

Turnover

£178.93M

Increased by £20.82M (+13%)

Employees

1653

Increased by 91 (+6%)

Debt Ratio

43%

Increased by 13 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Howden Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 23 Ceased
Active
Notified 3 Apr 2025
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr Damian Paul Stancombe

Ceased 1 Jun 2017

Ceased

Robert Adrian Joseph Waddingham

Ceased 6 Apr 2016

Ceased

Daniel Gethan Wilding

Ceased 6 Apr 2016

Ceased

Simon David Rusling

Ceased 1 Jun 2020

Ceased

Keith Satchell

Ceased 6 Apr 2016

Ceased

David Antony John Stoddard

Ceased 1 Sept 2020

Ceased

David Leslie Grimshaw

Ceased 1 Jun 2019

Ceased

Jane Galvin

Ceased 6 Apr 2016

Ceased

Mark William Frank Futcher

Ceased 1 Jun 2022

Ceased

Mark Andrew Underwood

Ceased 6 Apr 2016

Ceased

Alexander Michael Pocock

Ceased 6 Apr 2016

Ceased

Graeme Douglas Muir

Ceased 6 Apr 2016

Ceased

Paul Richard Hamilton

Ceased 6 Apr 2016

Ceased

Robert Hawkes

Ceased 1 Jun 2019

Ceased

Nicholas John Howard Salter

Ceased 6 Apr 2016

Ceased

Mr Graeme Douglas Muir

Ceased 6 Apr 2016

Ceased

Elizabeth Kay Renshaw-ames

Ceased 1 Jun 2019

Ceased

Marcus Ifan Whitehead

Ceased 1 Jun 2019

Ceased

Zoe Frances Smith

Ceased 1 Jun 2021

Ceased

Andrew John Vaughan

Ceased 1 Jun 2020

Ceased

Sarah Anne Brown

Ceased 1 Jun 2023

Ceased

Scott David Eason

Ceased 1 Jun 2024

Ceased

Samuel Charles Patrick Meldrum

Ceased 1 Jun 2024

Ceased

Group Structure

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

5 freehold 15 leasehold 20 total
AddressTenurePrice PaidDate Added
First Floor, City Square House, 11 Wellington Street, Leeds (LS1 4DL) LEEDS
Leasehold-11 Jun 2024
part of the First Floor, Royal Liver Building, Pier Head, Liverpool LIVERPOOL
Leasehold-8 Sept 2022
St. James House, St James Square, Cheltenham (GL50 3PR) CHELTENHAM
Leasehold-1 Feb 2022
Second Floor Premises, Hartwell House, Victoria Street, Bristol CITY OF BRISTOL
Leasehold-30 Mar 2021
Suite 3 8th Floor, Pinnacle House, 67 Albion Street, Leeds (LS1 5AA) LEEDS
Leasehold-6 Jan 2021
First Floor, City Square House, 11 Wellington Street, Leeds (LS1 4DL)
Leasehold
Added 11 Jun 2024
District LEEDS
part of the First Floor, Royal Liver Building, Pier Head, Liverpool
Leasehold
Added 8 Sept 2022
District LIVERPOOL
St. James House, St James Square, Cheltenham (GL50 3PR)
Leasehold
Added 1 Feb 2022
District CHELTENHAM
Second Floor Premises, Hartwell House, Victoria Street, Bristol
Leasehold
Added 30 Mar 2021
District CITY OF BRISTOL
Suite 3 8th Floor, Pinnacle House, 67 Albion Street, Leeds (LS1 5AA)
Leasehold
Added 6 Jan 2021
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 May 2026
27 Oct 2025AccountsAnnual accounts made up to 31 May 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
15 Jul 2025OfficersAppointment of Howden Uk&I Holdings Limited as director on 4 Jul 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 May 2026

27 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

15 Jul 2025 Officers

Appointment of Howden Uk&I Holdings Limited as director on 4 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 31 May 2026

5 months ago on 18 Dec 2025

Annual accounts made up to 31 May 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Appointment of Howden Uk&I Holdings Limited as director on 4 Jul 2025

10 months ago on 15 Jul 2025