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The Lady Hewley Charity Trust Company Limited

02672189

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Djh Chester City, Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ
Incorporated 18/12/1991

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

74990
Non-trading company

Officers

Dr Philip Arthur Thake

director · Since 03/10/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 1 other board

Dr David Stuart Robinson

director · Since 06/06/2006

RETIRED UNIVERSITY REGISTRAR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Neil St.John Blake

secretary · Since 03/11/2008

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Neil Murray Mackenzie

director · Since 02/06/2009

NONE

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Revd Philip Andrew Jump

director · Since 04/06/2013

BAPTIST MINISTER

BRITISH · ENGLAND · Age 64

Dr Andrew Russell Graydon

director · Since 05/06/2018

RESEARCH CHEMIST

BRITISH · ENGLAND · Age 56

Also on 1 other board

Rev John Dennis Bentham

director · Since 04/06/2020

CHURCH MINISTER

BRITISH · ENGLAND · Age 55

Mr Alastair Charles Forsyth

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Philip Arthur Thake

director · Since 03/10/1995

British · England · Age 80

David Stuart Robinson

director · Since 06/06/2006

British · England · Age 77

Neil St.John Blake

secretary · Since 03/11/2008

British

Neil Murray Mackenzie

director · Since 02/06/2009

British · United Kingdom · Age 78

Philip Andrew Jump

director · Since 04/06/2013

British · England · Age 64

Andrew Russell Graydon

director · Since 05/06/2018

British · England · Age 56

John Dennis Bentham

director · Since 04/06/2020

British · England · Age 55

Alastair Charles Forsyth

director · Since 04/11/2021

British · England · Age 67

Former

Leslie Murray Mackenzie

director · Resigned 18/11/1993

John Moonie

director · Resigned 06/06/1995

George Neil Glover

director · Resigned 04/06/1996

Kenneth Alexander Mckinlay

director · Resigned 01/10/1996

Dennis Brierley Berry

director · Resigned 06/06/2002

Bryan Teasdale Herbert

director · Resigned 06/06/2006

James Porteous

director · Resigned 03/06/2008

David Roy Wharrie

secretary · Resigned 03/11/2008

Anne Muir Proven

director · Resigned 03/11/2008

Edward Stephen Gorton

director · Resigned 09/08/2013

John Burnett Lumsden

director · Resigned 05/06/2018

Gordon Allan Mart Simmonds

director · Resigned 04/06/2020

Sarah Lesley Dodds

director · Resigned 04/11/2021

Persons with Significant Control

Lady Hewley Trust

75–100% shares

24, Castle Street, Chester, CH1 2DS

Reg: 230043 · Charity Commission For England & Wales · Registered Charity

Notified 05/12/2016

Change History

status → active
2026-08-19

Active

type → private-limited-guarant-nsc
2026-08-19

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

address line1 → C/O Djh Chester City, Chester House
2026-08-19

C/O DJH CHESTER CITY MILITARY HOUSE

post town → Ellesmere Port
2026-08-19

CHESTER

postcode → CH65 9HQ
2026-08-19

CH1 2DS

officer appointed → BLAKE, Neil St.John
2026-08-19
officer appointed → BENTHAM, John Dennis, Rev
2026-08-19
officer appointed → FORSYTH, Alastair Charles
2026-08-19
officer appointed → GRAYDON, Andrew Russell, Dr
2026-08-19
officer appointed → JUMP, Philip Andrew, Revd
2026-08-19
officer appointed → MACKENZIE, Neil Murray
2026-08-19
officer appointed → ROBINSON, David Stuart, Dr
2026-08-19
officer appointed → THAKE, Philip Arthur, Dr
2026-08-19

CompanyRankvs 20932+ SIC 74990 peers
38

Financial strength0th percentile among SIC peers · 0/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees8/15 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 05/04/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production