NW A HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £170.00M

Total assets £170.00M

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA United Kingdom

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 (2023–2023)

Cash in Bank

£1.00k

Net Assets

£170.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

4 Allotments 169,999,990 Shares £170.85m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jun 2023	B ORDINARY	24,287,079	£24.29m	£1
1 Jun 2023	B ORDINARY	1,872,954	£1.87m	£1
30 May 2023	A ORDINARY	143,839,956	£143.84m	£1
30 May 2023	A ORDINARY	1	£852k	£852k

Officers

7 active 6 resigned

Show resigned officers

						Status
Andrew Stephen Gray	Director	British	United Kingdom	57	1 Jun 2023	Active
Benjamin Pollard	Director	British	England	47	1 Jun 2023	Active
Duncan Craig Howorth	Director	British	England	68	3 Oct 2023	Active
Kristina Spasic	Director	British	England	46	1 Jun 2023	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Feb 2023	Active
Sarah Marie Bischoff	Director	British	England	42	28 May 2024	Active
Troy Adam Clutterbuck	Director	British,australian	England	51	1 Jun 2023	Active

Shareholders

Shareholders (3)


Rbs Aa Holdings (uk) Limited	84.6%	143,839,967	'a' Ordinary Shares	15 Feb 2024
Benjamin Pollard	14.3%	24,287,079	'b' Ordinary Shares	15 Feb 2024
Ocorian Trustees (jersey) Limited	1.1%	1,872,954	'b' Ordinary Shares	15 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rbs Aa Holdings (uk) Limited

United Kingdom

Active

Notified 8 Feb 2023

Nature of Control

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

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Group Structure

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

NW A HOLDINGS LIMITED Current Company

CUSHON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-20 with updates	View(4 pages)
11 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)
31 May 2024	Officers	Appointment of Mrs Sarah Marie Bischoff as director on 2024-05-28	View(2 pages)
12 Apr 2024	Officers	Termination of Steven James Spence as director on 2024-04-12	View(1 page)