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Westerby Trustee Services Limited

02562924

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 234 outstanding charges (-10)

Details

THE CRESCENT, LEICESTER, LE1 6RX
Incorporated 28/11/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Leslie James Mclintic

director · Since 28/11/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 19 other boards

Mr Ian Richard Jarvis

director · Since 25/04/2006

BUSINESS DEVELOPMENT MAN

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Stephen Michael Harvey

director · Since 30/10/2012

IFA

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Sir Howard Andrew Clive Morrison

director · Since 24/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Ms Ruth Maloney

director · Since 01/11/2025

RISK AND COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Westerby (Holdings) Limited

75–100% shares

The Crescent, King Street, Leicester, LE1 6RX

Reg: 02381856 · England · Limited Company

Notified 01/07/2016

Charges234 outstanding

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ARTHUR PRINCE LIMITED

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ARTHUR PRINCE LIMITED

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AURELIUS FINANCE COMPANY LIMITED

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APOLLO CONSTRUCTION AND DEVELOPMENT LIMITED

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CSBF COMMON SENSE BUSINESS FUNDING LTD

Created 03/03/2021Registered 18/03/2021
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satisfied

CSBF COMMON SENSE BUSINESS FUNDING LTD

Created 03/03/2021Registered 03/03/2021Satisfied 18/03/2021
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outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/12/2020Registered 04/01/2021
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BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/12/2020Registered 04/01/2021
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CAMBRIDGE & COUNTIES BANK LIMITED

Created 13/11/2020Registered 13/11/2020
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NATIONAL WESTMINSTER BANK PLC

Created 25/09/2020Registered 29/09/2020
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BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/05/2020Registered 14/05/2020
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outstanding

LLOYDS BANK PLC

Created 21/04/2020Registered 29/04/2020
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outstanding

LLOYDS BANK PLC

Created 21/04/2020Registered 29/04/2020
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2020Registered 06/01/2020
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SANTANDER UK PLC

Created 24/12/2019Registered 06/01/2020
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MSP CAPITAL LTD

Created 24/10/2019Registered 29/10/2019
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MSP CAPITAL LTD

Created 24/10/2019Registered 29/10/2019
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BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/08/2019Registered 07/08/2019
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2019Registered 03/08/2019
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THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2019Registered 22/07/2019
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NATIONAL WESTMINSTER BANK PLC

Created 19/06/2019Registered 22/06/2019
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LLOYDS BANK PLC

Created 10/05/2019Registered 21/05/2019
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HANDELSBANKEN PLC

Created 30/04/2019Registered 14/05/2019
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satisfied

LLOYDS BANK PLC

Created 17/04/2019Registered 29/04/2019Satisfied 02/10/2023
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outstanding

LLOYDS BANK PLC

Created 04/04/2019Registered 24/04/2019
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outstanding

LLOYDS BANK PLC

Created 04/04/2019Registered 24/04/2019
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outstanding

KILBY ESTATES LIMITED

Created 29/03/2019Registered 02/04/2019
Charge
outstanding

WESTERBY TRUSTEE SERVICES LIMITED AND BRIAN WRIGHT AS TRUSTEES OF THE WESTERBY PRIVATE PENSION

Created 13/02/2019Registered 13/02/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/01/2019Registered 09/02/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/01/2019Registered 09/02/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 29/01/2019
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satisfied

LLOYDS BANK PLC

Created 17/01/2019Registered 18/01/2019Satisfied 01/07/2021
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outstanding

LLOYDS BANK PLC

Created 17/01/2019Registered 18/01/2019
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outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/01/2019Registered 16/01/2019
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outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/01/2019Registered 16/01/2019
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NATIONAL WESTMINSTER BANK PLC

Created 21/11/2018Registered 30/11/2018
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LLOYDS BANK PLC

Created 26/10/2018Registered 27/10/2018
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HSBC UK BANK PLC

Created 28/09/2018Registered 02/10/2018
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HSBC UK BANK PLC

Created 28/09/2018Registered 02/10/2018
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outstanding

ELSBETH ANNA JAMES

Created 15/08/2018Registered 16/08/2018
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outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/07/2018Registered 03/08/2018
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outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2018Registered 20/06/2018
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2018Registered 16/05/2018
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outstanding

LLOYDS BANK PLC

Created 01/05/2018Registered 01/05/2018
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2018Registered 05/03/2018Satisfied 14/07/2022
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outstanding

BARCLAYS BANK PLC

Created 14/02/2018Registered 21/02/2018
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outstanding

BARCLAYS BANK PLC

Created 21/09/2017Registered 06/10/2017
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THE COUNCIL OF THE CITY OF WAKEFIELD

Created 01/09/2017Registered 15/09/2017
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2017Registered 12/09/2017
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outstanding

LLOYDS BANK PLC

Created 25/08/2017Registered 30/08/2017
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outstanding

LLOYDS BANK PLC

Created 25/08/2017Registered 29/08/2017
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outstanding

HSBC BANK PLC

Created 18/08/2017Registered 24/08/2017
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satisfied

LLOYDS BANK PLC

Created 18/08/2017Registered 23/08/2017Satisfied 25/04/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2017Registered 10/08/2017
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outstanding

SANTANDER UK PLC

Created 11/07/2017Registered 20/07/2017
Charge
outstanding

SANTANDER UK PLC

Created 11/07/2017Registered 20/07/2017
Charge
satisfied

LLOYDS BANK PLC

Created 13/07/2017Registered 14/07/2017Satisfied 16/10/2020
Charge
outstanding

SANTANDER UK PLC

Created 06/07/2017Registered 14/07/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2017Registered 08/07/2017
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEI

Created 30/06/2017Registered 06/07/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2017Registered 17/06/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2017Registered 23/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 15/05/2017Registered 16/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 05/05/2017Registered 06/05/2017
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outstanding

LLOYDS BANK PLC

Created 05/05/2017Registered 06/05/2017
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outstanding

CABLINE UK LIMITED

Created 21/04/2017Registered 04/05/2017
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outstanding

THE COUNCIL OF THE CITY AND COUNTY OF SWANSEA

Created 31/03/2017Registered 13/04/2017
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outstanding

BARCLAYS BANK PLC

Created 31/03/2017Registered 03/04/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2017Registered 03/04/2017
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outstanding

HSBC BANK PLC

Created 24/03/2017Registered 27/03/2017
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

CAMBRIDGE & COUNTIES BANK LIMITED

Created 13/01/2017Registered 30/01/2017
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2017Registered 27/01/2017
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outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 30/12/2016Registered 10/01/2017
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 06/01/2017Registered 07/01/2017Satisfied 13/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2016Registered 15/11/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2016Registered 15/11/2016
Charge
outstanding

SANTANDER UK PLC

Created 14/10/2016Registered 21/10/2016
Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2016Registered 06/09/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2016Registered 06/09/2016
Charge
outstanding

DALC PROPERTIES LIMITED

Created 29/07/2016Registered 02/08/2016
Charge
outstanding

LLOYDS BANK PLC

Created 15/06/2016Registered 02/07/2016
Charge
outstanding

HSBC BANK PLC

Created 09/06/2016Registered 21/06/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2016Registered 16/04/2016
Charge
outstanding

ALLIED INSULATORS LIMITED

Created 12/04/2016Registered 14/04/2016
Charge
outstanding

TRI MANAGEMENT LIMITED

Created 12/02/2016Registered 19/02/2016
Charge
outstanding

METRO BANK PLC

Created 05/02/2016Registered 11/02/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2016Registered 25/01/2016
Charge
outstanding

SANTANDER UK PLC

Created 12/01/2016Registered 21/01/2016
Charge
outstanding

SANTANDER UK PLC

Created 12/01/2016Registered 21/01/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2015Registered 05/01/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2015Registered 31/12/2015
Charge
outstanding

PENELOPE ANN MCQUILLKIN · GILLIAN PATRICIA LIDGETT · NEIL ROBERTS

Created 04/12/2015Registered 24/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2015Registered 10/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 07/12/2015
Charge
satisfied

ALLIED INSULATORS LIMITED

Created 30/10/2015Registered 07/11/2015Satisfied 29/04/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2015Registered 15/08/2015
Charge
outstanding

HSBC BANK PLC

Created 26/05/2015Registered 03/06/2015
Charge
satisfied

LLOYDS BANK PLC

Created 10/04/2015Registered 29/04/2015Satisfied 16/04/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2015Registered 07/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2015Registered 07/04/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2015Registered 07/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2015Registered 19/02/2015
Charge
outstanding

METRO BANK PLC

Created 10/02/2015Registered 16/02/2015
Charge
outstanding

HSBC BANK PLC

Created 02/02/2015Registered 04/02/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2015Registered 21/01/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2015Registered 07/01/2015
Charge
outstanding

HSBC BANK PLC

Created 24/12/2014Registered 06/01/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 29/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/09/2014Registered 24/09/2014
Charge
outstanding

LLOYDS BANK PLC

Created 26/08/2014Registered 12/09/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2014Registered 21/08/2014
Charge
outstanding

AJP PROCESS PIPEWORK LIMITED

Created 07/08/2014Registered 12/08/2014
Charge
outstanding

VERNON BUILDING SOCIETY

Created 31/07/2014Registered 04/08/2014
Charge
outstanding

LLOYDS BANK PLC

Created 27/06/2014Registered 09/07/2014
Charge
satisfied

LLOYDS BANK PLC

Created 13/06/2014Registered 04/07/2014Satisfied 03/02/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2014Registered 18/06/2014
Charge
satisfied

CHARLES ADNAH HEPWORTH

Created 30/05/2014Registered 17/06/2014Satisfied 17/05/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 03/06/2014Registered 06/06/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2014Registered 03/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2014Registered 17/04/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2014Registered 25/02/2014
Charge
outstanding

RORY JOSEPH HOLBROOK

Created 24/01/2014Registered 08/02/2014
Charge
outstanding

P & D SPECIALIST SERVICES LIMITED

Created 04/02/2014Registered 08/02/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2014Registered 28/01/2014
Charge
outstanding

PHILIP STEPHEN BRADLEY (SECURITY TRUSTEE)

Created 20/12/2013Registered 31/12/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2013Registered 19/12/2013
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/11/2013Registered 05/12/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2013Registered 26/10/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2013Registered 24/09/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2013Registered 18/06/2013
charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2013Registered 24/04/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2013Registered 09/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2013Registered 06/02/2013Satisfied 05/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2012Registered 29/11/2012Satisfied 08/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2012Registered 23/11/2012Satisfied 12/04/2016
charge
outstanding

SANTANDER UK PLC

Created 19/11/2012Registered 21/11/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/11/2012Registered 21/11/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2012Registered 20/11/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2012Registered 30/10/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/10/2012Registered 25/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2012Registered 20/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2012Registered 13/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/09/2012Registered 20/09/2012Satisfied 17/10/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2012Registered 02/08/2012
charge
outstanding

HSBC BANK PLC

Created 27/07/2012Registered 28/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2012Registered 21/07/2012
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 15/06/2012Registered 22/06/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2012Registered 24/05/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2012Registered 24/05/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2012Registered 24/05/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2011Registered 03/05/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/01/2012Registered 21/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2011Registered 29/12/2011Satisfied 19/01/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/12/2011Registered 21/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2011Registered 13/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2011Registered 30/09/2011Satisfied 12/12/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/09/2011Registered 09/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2011Registered 08/09/2011Satisfied 12/12/2012
charge
outstanding

NICHOLAS DAVID PUGH AND KEITH MICHAEL ABBIS

Created 12/08/2011Registered 26/08/2011
charge
outstanding

NAT WEST BANK PLC

Created 19/08/2011Registered 24/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2011Registered 25/06/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2011Registered 23/06/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/05/2011Registered 26/05/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2011Registered 17/05/2011
charge
outstanding

MATCHSPICE LIMITED

Created 20/04/2011Registered 04/05/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/04/2011Registered 12/04/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/02/2011Registered 02/03/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/11/2010Registered 17/11/2010
charge
outstanding

HSBC BANK PLC

Created 20/10/2010Registered 06/11/2010
charge
satisfied

HSBC BANK PLC

Created 15/10/2010Registered 20/10/2010Satisfied 30/11/2023
charge
satisfied

HSBC BANK PLC

Created 15/10/2010Registered 20/10/2010Satisfied 30/11/2023
charge
outstanding

HSBC BANK PLC

Created 09/09/2010Registered 15/09/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2010Registered 02/09/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/08/2010Registered 21/08/2010
charge
outstanding

SVENSKA HANDELSBANKEN (AB) PUBL

Created 20/08/2010Registered 21/08/2010
charge
outstanding

HSBC BANK PLC

Created 06/07/2010Registered 07/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2010Registered 11/03/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 06/03/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 03/03/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2009Registered 06/01/2010
charge
outstanding

HSBC BANK PLC

Created 06/11/2009Registered 10/11/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2009Registered 08/10/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2009Registered 08/10/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2009Registered 16/07/2009
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 05/12/2008Registered 11/12/2008
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 05/12/2008Registered 11/12/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2008Registered 25/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2008Registered 05/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2008Registered 14/03/2008
charge
outstanding

HSBC BANK PLC

Created 05/03/2008Registered 07/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2008Registered 07/03/2008
charge
outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 29/11/2007Registered 04/12/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 18/10/2007Registered 27/10/2007
charge
outstanding

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 24/09/2007Registered 25/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2007Registered 06/09/2007
charge
outstanding

HILDA MAY PAGE

Created 05/06/2007Registered 07/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2007Registered 19/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2007Registered 13/02/2007Satisfied 03/07/2008
charge
outstanding

COUTTS AND CO

Created 22/01/2007Registered 01/02/2007
charge
outstanding

COUTTS & COMPANY

Created 22/01/2007Registered 31/01/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2007Registered 17/01/2007
charge
outstanding

HSBC BANK PLC

Created 15/12/2006Registered 21/12/2006
charge
outstanding

HSBC BANK PLC

Created 15/12/2006Registered 21/12/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/04/2006Registered 03/05/2006
charge
outstanding

NORTHERN ROCK PLC

Created 05/04/2006Registered 19/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 13/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 13/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 13/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 07/04/2006
charge
outstanding

NORWICH & PETERBOROUGH BULDING SOCIETY

Created 04/04/2006Registered 06/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 05/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 05/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 05/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2006Registered 05/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2006Registered 29/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2006Registered 07/03/2006Satisfied 21/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2005Registered 13/12/2005
charge
outstanding

HSBC BANK PLC

Created 03/11/2005Registered 05/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2005Registered 16/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 07/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 06/09/2005
charge
outstanding

BARCLAYS BANK PLC

Created 19/08/2005Registered 23/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2005Registered 12/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2005Registered 14/04/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2005Registered 05/04/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2005Registered 11/02/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2005Registered 03/02/2005
charge
outstanding

HSBC BANK PLC

Created 29/10/2004Registered 10/11/2004
charge
outstanding

HSBC BANK PLC

Created 29/10/2004Registered 04/11/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2004Registered 23/09/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2004Registered 03/09/2004
charge
outstanding

HSBC BANK PLC

Created 02/07/2004Registered 07/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 09/06/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 13/05/2004Satisfied 06/09/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2003Registered 10/12/2003
charge
outstanding

HSBC BANK PLC

Created 14/08/2003Registered 27/08/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2003Registered 19/06/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2003Registered 21/03/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2003Registered 15/01/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2002Registered 14/12/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2002Registered 09/11/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2002Registered 05/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2001Registered 29/11/2001
charge
outstanding

AIB GROUP (UK) PLC

Created 24/08/2001Registered 14/09/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2001Registered 25/08/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2000Registered 10/11/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2000Registered 10/11/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2000Registered 10/11/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2000Registered 05/10/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 28/07/2000
charge
outstanding

HSBC BANK PLC

Created 04/07/2000Registered 08/07/2000

CompanyRankvs 83+ SIC 64999 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

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 30/06/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.3M

Current Liabilities

£628k

Fixed Assets

£196k

Debtors

£676k

Profit After Tax

£522k

52avg. employees

Tax at Year End

Corp tax£165k
Dividends paid£48k

Balance Sheet

Intangible assets£164k
Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.30+£0
20255.30+£359k
20244.85—

Derived from filed accounts. Not audited figures.