Wbd Trustees One Limited

02435701

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

10/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Incorporated 24/10/1989

Previously known as

Rfb Trustees One Limited · until 03/09/2026

Yeartake Limited · until 20/11/1989

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82990

Other business support service activities

Officers

Charles Richard Field

director · Since 25/03/1996

British · United Kingdom

John Richard Lane

director · Since 06/04/2004

British · England

Neil Richard Franklin

director · Since 03/09/2007

British · England

Ralph Nevil Gilbert

director · Since 19/10/2012

British · England

James Richard Marsden

director · Since 01/04/2025

British · England

director · Since 01/04/2025

British · England

Christopher Richard Grocock

director · Since 01/04/2025

British · England

Susan Ann Maxey

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Mr Neil Ian Long

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Neil Ian Long

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Womble Bond Dickinson (Trust Corporation) Limited

corporate director · Since 22/09/2026

Former

Stephen John Trynka

director · Resigned 30/04/2017

director · Resigned 31/03/2018

Thomas William Morrison

director · Resigned 31/12/2018

George Edward Coyle

director · Resigned 30/04/2021

Edward Charles Jenneson

director · Resigned 31/10/2022

Douglas Robert Oliver

director · Resigned 01/05/2023

Mark Russell Dixon

director · Resigned 31/10/2023

Christopher Rex Crystal

director · Resigned 08/11/2023

Keith James Benton

director · Resigned 31/03/2025

Caroline Mary Hardcastle

director · Resigned 31/03/2025

John Paul Flanagan

director · Resigned 01/04/2025

Christopher John Drinkall

director · Resigned 01/04/2025

Edward Peter John Merrick Heppel

director · Resigned 01/04/2025

Gerry Linda Morrison

director · Resigned 01/04/2025

director · Resigned 17/10/2025

Mr Charles Richard Field

director · Resigned 26/08/2026

Mr John Richard Lane

director · Resigned 26/08/2026

Rollits Company Secretaries Limited

corporate secretary · Resigned 26/08/2026

Mr Neil Richard Franklin

director · Resigned 26/08/2026

Mr Ralph Nevil Gilbert

director · Resigned 26/08/2026

Mr Christopher Richard Grocock

director · Resigned 26/08/2026

Mr James Richard Marsden

director · Resigned 26/08/2026

Mr Nasim Sharf

director · Resigned 26/08/2026

Mr Robert Alexander Dickinson

director · Resigned 22/09/2026

Robert Alexander Dickinson

director · Resigned 22/09/2026

Mrs Paula Jane Myers

director · Resigned 22/09/2026

Mrs Harriet Rosalind Dundas Campbell

director · Resigned 22/09/2026

William Ian Bonas

director · Resigned 22/09/2026

Mr William Bernard Saumarez Ford

director · Resigned 22/09/2026

Persons with Significant Control

Womble Bond Dickinson (Trust Corporation) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03255124 · Companies House · Company Limited By Shares

Notified 26/08/2026

Former PSCs

Mr John Richard Lane

Ceased 10/07/2024

Rollits Limited Liability Partnership

Ceased 01/04/2025

Wilkin Chapman Llp

Ceased 26/08/2026

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Cartergate House

2026-06-08

CARTERGATE HOUSE

post town → Grimsby

2026-06-08

GRIMSBY

CompanyRankvs 119378+ SIC 82990 peers
37

Financial strength27th 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

Show leaderboard

1British And Foreign Wharf Company Limited(The)

90

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90

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90

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90

5Frank P. Matthews Limited

90

6Morris, Corfield & Co Holdings Ltd

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7J.Clarke Transport(Lichfield)Limited

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8G.R.Carr (Essex) Limited

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9Henbrandt Limited

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10First Scottish Searching Services Limited

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119378Wbd Trustees One Limited

37

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.

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