Back to search

The Coulton Family Trustee Company Limited

02380291

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

House Zero, Springfield Road, Windsor, SL4 3PN
Incorporated 05/05/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

99999
Dormant company

Officers

Michael John Coulton

secretary · Since 11/07/1995

British

Oliver George Coulton

director · Since 15/11/2025

British · England · Age 29

Former

Timothy Robert Urquhart

director · Resigned 30/04/1993

Ovalsec Limited

corporate nominee secretary · Resigned 11/07/1995

John Wetherherd Sharpe

director · Resigned 11/07/1995

Angela Dorothy Lees

director · Resigned 28/11/2025

Gregory Hugo Coulton

director · Resigned 28/11/2025

Gregory Hugo Coulton

director · Resigned 28/11/2025

Oliver George Coulton

director · Resigned 28/11/2025

Persons with Significant Control

Mr Gregory Hugo Coulton

Significant control

British · England · Age 31

House Zero, Springfield Road, Windsor, SL4 3PN

Notified 15/11/2025

Mr Oliver George Coulton

Significant control

British · England · Age 29

House Zero, Springfield Road, Windsor, SL4 3PN

Notified 15/11/2025

Former PSCs

Mrs Angela Dorothy Lees

Ceased 15/11/2025

Mr Gregory Hugo Coulton

Ceased 28/11/2025

Mr Oliver George Coulton

Ceased 28/11/2025

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1House Zero
2026-05-09

HOUSE ZERO

post townWindsor
2026-05-09

WINDSOR

officer appointedCOULTON, Michael John
2026-05-09
officer appointedCOULTON, Oliver George
2026-05-09

CompanyRankvs 39566+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

RP04PSC07

second filing cessation of a person with significant control

02/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20253 pages · PDF
PSC notified

notification of a person with significant control

28/11/20252 pages · PDF
PSC notified

notification of a person with significant control

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
PSC notified

notification of a person with significant control

28/11/20252 pages · PDF
PSC notified

notification of a person with significant control

28/11/20252 pages · PDF
PSC07

cessation of a person with significant control

28/11/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20163 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20161 page · PDF
CH03

change person secretary company with change date

09/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20113 pages · PDF
Director details changed

change person director company with change date

26/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
363a

legacy

07/07/20092 pages · PDF
288c

legacy

06/07/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20091 page · PDF
287

legacy

10/11/20081 page · PDF
363a

legacy

03/06/20082 pages · PDF
287

legacy

02/06/20081 page · PDF
190

legacy

02/06/20081 page · PDF
353

legacy

02/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20071 page · PDF
363s

legacy

29/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20071 page · PDF
363s

legacy

07/06/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20061 page · PDF
363s

legacy

15/06/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20041 page · PDF
363s

legacy

19/05/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20041 page · PDF
363s

legacy

07/07/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20031 page · PDF
363s

legacy

01/06/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20021 page · PDF
363s

legacy

04/05/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20011 page · PDF
363s

legacy

09/05/20003 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/19991 page · PDF
363s

legacy

07/06/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/19981 page · PDF
363s

legacy

08/07/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/19971 page · PDF
363s

legacy

04/05/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/19961 page · PDF
363s

legacy

09/05/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/19961 page · PDF
287

legacy

20/07/19951 page · PDF
288

legacy

20/07/19952 pages · PDF
288

legacy

20/07/19952 pages · PDF
363s

legacy

20/07/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/19951 page · PDF
287

legacy

19/01/1995PDF
288

legacy

06/06/1994PDF
363x

legacy

06/06/1994PDF
Accounts filed

accounts with accounts type dormant

03/02/1994PDF
RESOLUTIONS

resolution

03/02/1994PDF
288

legacy

03/02/1994PDF
363x

legacy

04/07/1993PDF
288

legacy

26/05/1993PDF