IW NOMINEE LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW 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 (2021–2023)

Cash in Bank

N/A

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

	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

5 active 10 resigned

Show resigned officers

						Status
Alastair James Cubbin	Director	British	United Kingdom	52	31 Mar 2022	Active
James Alexander Stockdale	Director	British	United Kingdom	48	31 Dec 2024	Active
Steven Michael Dainty	Director	British	England	51	19 May 2021	Active
Stuart Christopher Mills	Director	British	United Kingdom	58	3 Dec 2012	Active
Thomas James Deards	Secretary	Unknown	Unknown	—	21 Dec 2024	Active

Shareholders

Shareholders (1)


Waterside Places (general Partner) Limited	100.0%	1	Ordinary Shares	15 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Waterside Places (general Partner) 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

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Group Structure

WATERSIDE PLACES (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WARP 4 GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CANAL & RIVER TRADING CIC united kingdom shares 75 to 100 percent

CANAL & RIVER TRUST united kingdom

MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

IW NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
27 Feb 2025	Officers	Appointment of Thomas James Deards as director	View(6 pages)
27 Feb 2025	Officers	Appointment of Mr James Alexander Stockdale as director on 2024-12-31	View(2 pages)
27 Feb 2025	Officers	Termination of Michael John Auger as director on 2025-01-31	View(1 page)