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Lindley Trustees Limited

02361457

active
Private Limited Company
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)
  • 28 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 15/03/1989

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Louise Ashley Potter

director · Since 19/10/2015

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Katrina Marie North

director · Since 29/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Karen Louise Stettner

director · Since 29/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Mrs Kimberly-Jane Gardiner

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Mr Warren Leigh Newman

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Kulvinder Kaur Bassi

director · Since 12/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Kelly-Jo Bird

director · Since 12/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Susan Fasoranti

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mr Andrew John Pateman

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

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 Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

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

Charges28 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 12/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 08/09/2023Registered 13/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2023Registered 10/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2022Registered 25/11/2022
Charge
outstanding

MARK JOHN SHARPLES AND KAYE SHARPLES

Created 14/05/2021Registered 20/05/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2018Registered 10/09/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/12/2017Registered 12/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/03/2017Registered 18/03/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2016Registered 01/09/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2016Registered 03/06/2016
Charge
outstanding

CLYDESDALE BANK PLC

Created 18/04/2016Registered 05/05/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2014Registered 12/02/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2013Registered 06/01/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2013Registered 18/06/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 29/12/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 29/12/2011Satisfied 01/08/2019
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2011Registered 08/07/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2011Registered 08/07/2011
charge
outstanding

SVENSKA HANDELSBANKEB AB (PUBL)

Created 30/06/2011Registered 08/07/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2011Registered 08/07/2011
charge
outstanding

MANCHESTER BUILDING SOCIETY

Created 28/04/2011Registered 13/05/2011
charge
outstanding

GORDON JAMES SWINNERTON AND CHRISTOPHER JOHN SWINNERTON

Created 13/01/2011Registered 02/02/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2009Registered 05/11/2010Satisfied 03/02/2015
charge
satisfied

MICHAEL JOHN NUTTALL

Created 27/07/2009Registered 07/08/2009Satisfied 03/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/2009Registered 26/03/2009Satisfied 08/02/2011
charge
outstanding

HSBC BANK PLC

Created 01/12/2008Registered 06/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2008Registered 07/10/2008Satisfied 03/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 03/02/2015
charge
outstanding

HSBC BANK PLC

Created 02/01/2008Registered 16/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2007Registered 01/12/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2007Registered 14/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2007Registered 25/05/2007Satisfied 03/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2007Registered 11/01/2007Satisfied 03/05/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2006Registered 18/10/2006Satisfied 03/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2006Registered 07/03/2006Satisfied 03/05/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 01/07/2005Registered 06/07/2005Satisfied 03/02/2015
charge
satisfied

HSBC BANK PLC

Created 08/10/2004Registered 14/10/2004Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2001Registered 06/09/2001Satisfied 03/02/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 20/06/2001Registered 27/06/2001Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2000Registered 29/11/2000Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2000Registered 12/08/2000Satisfied 03/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/07/2000Registered 25/07/2000Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2000Registered 18/05/2000Satisfied 23/06/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1999Registered 04/12/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1999Registered 31/03/1999Satisfied 23/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1999Registered 31/03/1999Satisfied 03/02/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1999Registered 23/03/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1998Registered 19/01/1999Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1998Registered 29/12/1998Satisfied 03/02/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 04/11/1998Registered 23/11/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1998Registered 29/08/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1998Registered 25/08/1998Satisfied 23/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 07/03/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 23/06/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 07/03/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1998Registered 19/06/1998Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1998Registered 09/06/1998Satisfied 07/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1997Registered 17/10/1997Satisfied 03/02/2015
charge
satisfied

LLOYDS BANK PLC

Created 23/10/1996Registered 30/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 07/11/1995Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1994Registered 21/07/1994Satisfied 03/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/1993Registered 08/04/1993Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1992Registered 10/12/1992Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1991Registered 08/01/1992Satisfied 03/02/2015
charge
outstanding

BARCLAYS BANK PLC

Created 24/12/1990Registered 09/01/1991

CompanyRankvs 1600+ SIC 66290 peers
34

Financial strength44th percentile among SIC peers · 11/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1600Lindley Trustees Limited
44
How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 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 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House