HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
£15M
-15.1% vs 2024
Net assets
£16M
-19.9% vs 2024
Employees
192
+2.1% vs 2024
Profit before tax
-£5M
+7.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £33,245,000 | £34,655,000 | |
| Operating profit | -£6,546,000 | -£5,204,000 | |
| Profit before tax | -£5,223,000 | -£4,825,000 | |
| Net profit | -£3,968,000 | -£3,937,000 | |
| Cash | £17,388,000 | £14,765,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £19,776,000 | £15,839,000 | |
| Equity | £19,776,000 | £15,839,000 | |
| Average employees | 188 | 192 | |
| Wages | £18,426,000 | £18,227,000 | |
| Directors' remuneration | £597,000 | £422,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+4.2%
£33,245,000 £34,655,000
-
Cash
-15.1%
£17,388,000 £14,765,000
-
Net assets
-19.9%
£19,776,000 £15,839,000
-
Employees
+2.1%
188 192
-
Operating profit
+20.5%
-£6,546,000 -£5,204,000
-
Profit before tax
+7.6%
-£5,223,000 -£4,825,000
-
Wages
-1.1%
£18,426,000 £18,227,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -19.7% | -15.0% | |
| Net margin | -11.9% | -11.4% | |
| Gearing (liabilities / total assets) | 29.8% | 32.6% | |
| Current ratio | 5.16x | 3.45x | |
| Interest cover | -62.34x | -50.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED 2020-11-06 → present
- HEARTWOOD WEALTH MANAGEMENT LIMITED 2006-01-13 → 2020-11-06
- CRIPPS PORTFOLIO LIMITED 2001-08-17 → 2006-01-13
- GOALBOX LIMITED 2000-12-29 → 2001-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors believe that the company has sufficient resources to continue its activities for the foreseeable future, and over the going concern assessment period through to 31 March 2027.”
Group structure
- HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED · parent
- Handelsbanken Nominees Limited 100%
- Handelsbanken Second Nominees Limited 100%
- Handelsbanken ACD Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Asa | Secretary | 2022-02-01 | — | — |
| CHARNOCK, Richard Anthony | Director | 2023-04-17 | Aug 1959 | British |
| ELLACOTT, John Lambert | Director | 2024-04-01 | Sep 1963 | British |
| HANDLEY, Matthew Alexander Granger | Director | 2024-10-01 | May 1979 | British |
| TEASDALE, Christopher | Director | 2024-11-07 | Jan 1970 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Bernard Peter | Secretary | 2010-10-22 | 2013-08-31 |
| CLARK, Simon Roderick | Secretary | 2006-04-03 | 2010-10-22 |
| FIELDING, Dominic James | Secretary | 2019-11-05 | 2022-02-01 |
| FIELDING, Dominic James | Secretary | 2017-07-24 | 2018-03-01 |
| HALTON-WOODWARD, Declan Oliver | Secretary | 2018-03-01 | 2019-11-05 |
| ROMANS, Melanie Joyce | Secretary | 2013-09-01 | 2015-10-09 |
| TAYLOR, Kenneth Rylance | Secretary | 2001-11-19 | 2006-03-31 |
| TURNER, Carol Anne | Secretary | 2015-10-09 | 2017-07-24 |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2001-06-14 | 2001-11-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-29 | 2001-06-14 |
| ASHFORD, Peter Ronald | Director | 2004-11-22 | 2005-12-07 |
| BROOM, Michael David | Director | 2018-05-17 | 2025-03-31 |
| CARNEY, George Trevor | Director | 2001-07-06 | 2004-10-04 |
| CARTER, Burr Noland | Director | 2008-05-06 | 2020-03-20 |
| CLARK, Simon Roderick | Director | 2006-04-03 | 2010-10-22 |
| DAVIDSON, Tracey Ann | Director | 2013-05-24 | 2024-04-08 |
| DENNY, Jonathan Molesworth | Director | 2001-07-06 | 2005-12-07 |
| DIXON, Simon John | Director | 2001-07-06 | 2020-05-22 |
| FERMOR, Andrew Patrick Lionel | Director | 2001-07-06 | 2005-12-07 |
| FRYER, Karen Lesley | Director | 2011-06-01 | 2016-12-29 |
| GAMBLE, David John | Director | 2008-11-01 | 2013-05-24 |
| GAMBLE, David John | Director | 2004-12-01 | 2005-12-07 |
| GULLIFORD, Simon James | Director | 2011-09-01 | 2011-10-14 |
| HESKETT, John Errington | Director | 2008-11-01 | 2011-07-31 |
| HESKETT, John Errington | Director | 2002-07-03 | 2005-12-07 |
| HUDSON, Guy Andrew | Director | 2008-03-03 | 2012-05-11 |
| LOUGH, David Anthony Bisset | Director | 2001-07-06 | 2013-05-24 |
| LOUGH, Simon Nicholas | Director | 2001-07-06 | 2014-07-17 |
| MCCREE, Peter David | Director | 2020-03-23 | 2026-03-11 |
| ORCHARD, Arthur Christopher | Director | 2001-07-06 | 2007-04-30 |
| QUIRKE, Maurice Gerard | Director | 2011-08-01 | 2013-05-24 |
| ROGERSON, Gary | Director | 2008-11-01 | 2011-07-31 |
| ROGERSON, Gary | Director | 2003-05-01 | 2005-12-07 |
| TAYLOR, Kenneth Rylance | Director | 2001-07-06 | 2006-03-31 |
| TURNER, Graham Michael | Director | 2021-01-22 | 2024-10-01 |
| WHITE, Kevin Ian | Director | 2013-05-24 | 2018-05-17 |
| WILLIS, Margaret | Director | 2022-02-01 | 2024-03-31 |
| C.H.H. FORMATIONS LIMITED | Corporate Director | 2001-06-14 | 2001-07-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-29 | 2001-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Handelsbanken Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.