SCARWOOD NOMINEES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Jul 2024

Net assets £6.01K £0.00 2023 year on year

Total assets £30.01K £0.00 2023 year on year

Total Liabilities £24.00K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Wooden Barn Barclay Farm Little Baldon OX44 9PU

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£6.01k

Total Liabilities

£24.00k

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 30 resigned

Show resigned officers

						Status
Ali Johnson	Secretary	Unknown	Unknown	—	21 Sept 2023	Active
Iain William Hooley	Director	British	England	53	4 Oct 2010	Active

Shareholders

Shareholders (1)


Investec Wealth & Investment Limited	100.0%	12	Ordinary	23 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Wealth & Investment Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

INVESTEC WEALTH & INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RATHBONES GROUP PLC united kingdom

SCARWOOD NOMINEES LIMITED Current Company

R S TRUSTEES LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
28 Mar 2025	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(14 pages)
25 Sept 2024	Resolution	Resolutions	View(1 page)
25 Sept 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
25 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)