The Ward Mitchell Trustees Limited

03006247

active

ltd

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Incorporated 05/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Ross Campbell Allan

director · Since 31/01/2024

British · United Kingdom · Age 51

Helen Mary Wakeford

director · Since 19/01/2026

British · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/01/1995

secretary · Resigned 08/11/2007

Michael Francis Ward

director · Resigned 08/11/2007

Steven Mitchell

director · Resigned 08/11/2007

Josephine Regina Ward

director · Resigned 08/11/2007

director · Resigned 08/11/2007

Jonathan Peter Howard

director · Resigned 08/11/2007

Simon Andrew Shaw

director · Resigned 31/08/2011

Stefan Benkov Benev

secretary · Resigned 01/04/2014

Richard Phillip Hodson

director · Resigned 01/04/2014

Ian Graham Story

director · Resigned 24/06/2014

Jarlath Delphene Wade

secretary · Resigned 26/06/2014

Mark Stephen Mugge

director · Resigned 26/06/2014

Nathan James Bridgeman

director · Resigned 28/04/2017

Joseph Brian Talbot

director · Resigned 30/10/2020

Graham Macdonald Muir

director · Resigned 30/04/2021

Graham Macdonald Muir

secretary · Resigned 30/04/2021

William Arthur Self

director · Resigned 06/10/2022

David Bonneywell

director · Resigned 31/10/2022

Jane Ann Ridgley

director · Resigned 01/05/2023

Dan James Cowland

director · Resigned 31/12/2023

Neal Alan Wilkins

director · Resigned 31/01/2024

Thomas Paul Hickling

director · Resigned 31/01/2024

Robert Andrew Little

director · Resigned 31/01/2024

Peter James Moran

director · Resigned 31/01/2024

Joshua James Welsh

director · Resigned 31/01/2024

Wendy Wai Chee Cheung

director · Resigned 31/01/2024

director · Resigned 31/01/2024

Paul Andrew Darvill

director · Resigned 18/12/2025

Peter Gordon John Docherty

director · Resigned 19/01/2026

Persons with Significant Control

Talbot And Muir Limited

voting-rights-75-to-100-percent-as-firm

significant-influence-or-control-as-trust

22 Clarendon Street, Nottingham, NG1 5HQ

Reg: 02869547 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge

outstanding

BANK JULIUS BAER & CO. LTD

Created 01/04/2022Registered 22/04/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 12/12/2019Registered 14/12/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 12/12/2019Registered 14/12/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/08/2019Registered 21/08/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2016Registered 21/12/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 13/10/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 13/10/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 24/09/2015Registered 13/10/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2015Registered 03/02/2015

charge

outstanding

BARCLAYS BANK PLC

Created 12/03/2012Registered 27/03/2012

charge

outstanding

BARCLAYS BANK PLC

Created 12/03/2012Registered 15/03/2012

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 19/07/2011Registered 28/07/2011

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 19/07/2011Registered 28/07/2011

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 19/07/2011Registered 28/07/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 20/04/2011Registered 11/05/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 20/04/2011Registered 11/05/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2008Registered 09/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 08/04/2008Satisfied 27/04/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2008Registered 22/01/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 03/04/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2006Registered 01/07/2006

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2006Registered 08/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 26/02/2007

charge

satisfied

HSBC BANK PLC

Created 23/12/2005Registered 04/01/2006Satisfied 17/12/2007

charge

satisfied

HSBC BANK PLC

Created 13/10/2005Registered 22/10/2005Satisfied 17/12/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2005Registered 08/04/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2004Registered 19/03/2004

charge

satisfied

HSBC BANK PLC

Created 30/07/2003Registered 31/07/2003Satisfied 26/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2003Registered 14/03/2003Satisfied 26/02/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2002Registered 07/12/2002

charge

satisfied

HSBC BANK PLC

Created 20/09/2002Registered 24/09/2002Satisfied 13/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2002Registered 27/06/2002Satisfied 26/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2002Registered 09/05/2002Satisfied 26/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2001Registered 10/07/2001Satisfied 26/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2001Registered 05/07/2001Satisfied 28/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1999Registered 22/10/1999Satisfied 28/07/2008

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1998Registered 08/07/1998Satisfied 28/07/2008

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Suite B & C, First Floor Milford House

2026-06-08

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury

2026-06-08

SALISBURY

officer appointed → ALLAN, Ross Campbell

2026-06-08

officer appointed → WAKEFORD, Helen Mary

2026-06-08

CompanyRankvs 4924+ SIC 66190 peers
27

Financial strength28th 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

Outstanding charges -10

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4924The Ward Mitchell Trustees 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.

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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House