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Ropergate Trustees Limited

02324281

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 02/12/1988

Previously known as

Yig Trustees Limited · until 26/07/2004
Hcs Pensions Trustees Limited · until 24/02/2000
Ajs Pensions Trustees Limited · until 14/07/1992
Ovalart Limited · until 21/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Warren Leigh Newman

director · Since 09/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andrew John Pateman

director · Since 09/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mrs Alison Jayne Jackson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 53

Andrew John Pateman

director · Since 09/08/2014

British · England · Age 57

Warren Leigh Newman

director · Since 09/08/2014

British · England · Age 56

Kulvinder Kaur Bassi

director · Since 01/01/2017

British · United Kingdom · Age 46

Kimberly-Jane Gardiner

director · Since 01/01/2017

British · United Kingdom · Age 43

Susan Fasoranti

director · Since 01/01/2017

British · England · Age 51

Kelly-Jo Bird

director · Since 01/01/2017

British · United Kingdom · Age 50

Karen Louise Stettner

director · Since 29/07/2021

British · United Kingdom · Age 59

Katrina Marie North

director · Since 29/07/2021

British · United Kingdom · Age 40

Louise Ashley Potter

director · Since 29/07/2021

British · England · Age 51

Elizabeth Pennick

director · Since 13/02/2023

British · England · Age 56

Charlotte Turlington

director · Since 13/02/2023

British · England · Age 37

Vicky Marie Watts

director · Since 13/02/2023

British · England · Age 49

Charlotte Louise Fish

director · Since 13/02/2023

British · England · Age 39

Claire Louise Kilner

director · Since 13/02/2023

British · England · Age 37

Simon David Mason

director · Since 13/02/2023

British · England · Age 41

Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

British · England · Age 37

Adam James Mcneil

director · Since 14/04/2026

British · England · Age 38

Olivia Grace Ward

director · Since 14/04/2026

British · England · Age 27

Joseph Michael Lovell

director · Since 14/04/2026

British · England · Age 31

Lydia Karis Cooper

director · Since 14/04/2026

British · England · Age 39

Former

Robin Charles Ellison

director · Resigned 27/02/1992

Philip Gordon Michael Channack

director · Resigned 10/06/1998

David Victor Hatherley

director · Resigned 01/09/1999

Ian Marsden Hartley

secretary · Resigned 01/09/1999

Carol Ann Johnston

director · Resigned 17/04/2002

Peter Francis Jones

secretary · Resigned 24/10/2003

Hugh Heron

director · Resigned 22/12/2006

Andrew Hogg

director · Resigned 28/03/2008

Phillip Gordon Bradshaw

director · Resigned 18/08/2008

Carol Ann Johnston

secretary · Resigned 18/08/2008

Jeremy Jon Dufton

director · Resigned 18/08/2008

Andrew Chapman

director · Resigned 09/04/2009

Peter Francis Jones

director · Resigned 25/05/2010

Natasha Valerie Peacock

secretary · Resigned 21/11/2010

Sarah Elizabeth Nichols

director · Resigned 31/10/2012

Sarah Nichols

secretary · Resigned 31/10/2012

Gordon Mark Flower

director · Resigned 09/08/2014

Lynn Rose Coleman

director · Resigned 09/08/2014

Paul Hursthouse Graham

director · Resigned 09/08/2014

Martin William Bellamy

secretary · Resigned 09/08/2014

Alan Cowan

director · Resigned 14/06/2019

Kam Kaur Hayre

director · Resigned 30/08/2019

Sallyann Bundock

director · Resigned 07/11/2019

Sarah Louise Joshi

director · Resigned 29/07/2021

Louise Julie Keatley

director · Resigned 29/07/2021

Clare Louise Lovett

director · Resigned 29/07/2021

Allison Carole Chambers

director · Resigned 16/11/2022

Michael Gerard Galway

director · Resigned 16/11/2022

Thomas Daniel Gough

director · Resigned 02/01/2023

Lianne Emma Harrison

director · Resigned 30/04/2025

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/10/2019Registered 31/10/2019
Charge
outstanding

HSBC UK BANK PLC

Created 29/10/2019Registered 31/10/2019
Charge
satisfied

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 19/01/2017Registered 25/01/2017Satisfied 04/06/2025
Charge
satisfied

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 19/01/2017Registered 25/01/2017Satisfied 04/06/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2014Registered 24/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2010Registered 18/11/2010Satisfied 04/06/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2010Registered 16/11/2010Satisfied 04/06/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2010Registered 30/10/2010
charge
outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 11/11/2009Registered 21/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2003Registered 02/02/2008

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 New Walk Place
2026-07-14

1 NEW WALK PLACE

post townLeicester
2026-07-14

LEICESTER

CompanyRankvs 16718+ SIC 64999 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House