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Old Pauline Trust Limited(The)

01067309

active - proposal to strike off
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
N/A

Details

26 MONKVILLE AVENUE, LONDON, NW11 0AH
Incorporated 23/08/1972

Compliance

Last accounts

30/06/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 30/11/2025

Due

On track

Industry

96090
Other personal service activities

Officers

Samuel Archibald Hyman

director · Since 18/10/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Samuel Hyman

secretary · Since 03/03/2010

BRITISH

Mr Nicholas St John Brooks

director · Since 18/05/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 29 other boards

Mr Adrian James Cantwell Clark

director · Since 16/05/2023

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 46

Mr Simon Peter Derek Hardy

director · Since 16/05/2023

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Mr Niall Lalith Wijetunge

director · Since 01/07/2024

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Samuel Hyman

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 47

26, Monkville Avenue, London, NW11 0AH

Notified 17/10/2024

Mr Adrian James Cantwell Clark

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 46

Simms Farm House, Simms Lane, Reading, RG7 2JP

Notified 17/10/2024

Mr Niall Lalith Wijetunge

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 51

40, Alphington Avenue, Camberley, GU16 8LL

Notified 17/10/2024

Mr Nicholas St John Brooks

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 74

38, Chesterfield Road, London, W4 3HQ

Notified 17/10/2024

Mr Simon Peter Derek Hardy

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 65

21 The Gateways, Sprimont Place, London, SW3 3HX

Notified 19/03/2025

Former PSCs

Mr Samuel Archibald Hyman

Ceased 17/10/2024

Mr Marcus Gerald Keates Grainger

Ceased 11/12/2025

Mr Timothy John Delano Cunis

Ceased 11/12/2025

CompanyRankvs 9319+ SIC 96090 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 15.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£245k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£660

0avg. employees-1

Balance Sheet

Assets less current liabilities£245k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202415.68+£18k
202317.79

Derived from filed accounts. Not audited figures.