TWENTY-EIGHT NOMINEES LIMITED

SC043232
Active 20 Castle Terrace

Non-trading company

0 employees website.com
Non-trading companyOther business support service activities n.e.c.
T

TWENTY-EIGHT NOMINEES LIMITED

SC043232

Non-trading company

Founded 16 Mar 1966 Active 20 Castle Terrace, United Kingdom 0 employees website.com
Non-trading companyOther business support service activities n.e.c.
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 3 Oct 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

Full company profile for TWENTY-EIGHT NOMINEES LIMITED (SC043232), an active company based in 20 Castle Terrace, United Kingdom. Incorporated 16 Mar 1966. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Apr 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)

Caryn Penley & Allan Wernham - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

TWENTY-EIGHT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersAppointment of Mr Adrian James Bell as director on 1 Apr 2026
9 Apr 2026OfficersTermination of Caryn Lynn Miller as director on 31 Mar 2026
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
27 Mar 2025Persons With Significant ControlCannon Place Holdings Limited notified as a person with significant control
10 Apr 2026 Officers

Appointment of Mr Adrian James Bell as director on 1 Apr 2026

9 Apr 2026 Officers

Termination of Caryn Lynn Miller as director on 31 Mar 2026

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

27 Mar 2025 Persons With Significant Control

Cannon Place Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Adrian James Bell as director on 1 Apr 2026

2 months ago on 10 Apr 2026

Termination of Caryn Lynn Miller as director on 31 Mar 2026

2 months ago on 9 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 12 Nov 2025

Confirmation statement made on 19 Sept 2025 with no updates

9 months ago on 23 Sept 2025

Cannon Place Holdings Limited notified as a person with significant control

1 years ago on 27 Mar 2025