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City Trustees Limited

03143448

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 269 outstanding charges (-10)

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU
Incorporated 04/01/1996

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew John Pateman

director · Since 01/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Warren Leigh Newman

director · Since 11/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Karen Louise Stettner

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 30/04/2019

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Adam James Mcneil

director · Since 14/04/2026

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges269 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/11/2025Registered 21/11/2025
Charge
outstanding

PAUL STEWART MAIR

Created 30/04/2025Registered 08/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 04/03/2025Registered 08/03/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 26/09/2024Registered 26/09/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/06/2024Registered 11/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 28/12/2023Registered 11/01/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2021Registered 04/11/2021
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/11/2021Registered 04/11/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2020Registered 01/09/2020
Charge
outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/07/2020Registered 21/07/2020
Charge
outstanding

SECURITY TRUSTEE SERVICES LIMITED

Created 19/02/2020Registered 26/02/2020
Charge
satisfied

BANK AND CLIENTS PLC

Created 25/07/2019Registered 26/07/2019Satisfied 11/01/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 28/06/2019Registered 28/06/2019
Charge
outstanding

SANTANDER UK PLC

Created 11/03/2019Registered 14/03/2019
Charge
outstanding

SANTANDER UK PLC

Created 11/03/2019Registered 13/03/2019
Charge
outstanding

SANTANDER UK PLC

Created 12/02/2019Registered 01/03/2019
Charge
outstanding

SANTANDER UK PLC

Created 12/02/2019Registered 21/02/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/11/2018Registered 02/11/2018Satisfied 26/09/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/10/2018Registered 30/10/2018
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 21/09/2018Registered 27/09/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2018Registered 26/09/2018Satisfied 10/09/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2018Registered 26/09/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2018Registered 19/09/2018
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 02/12/2015Registered 10/04/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

SANTANDER UK PLC

Created 26/01/2018Registered 31/01/2018
Charge
satisfied

LLOYDS BANK PLC

Created 30/11/2017Registered 16/12/2017Satisfied 16/04/2024
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 28/11/2017Registered 04/12/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 28/11/2017Registered 04/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2017Registered 13/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2017Registered 13/11/2017
Charge
satisfied

LLOYDS BANK PLC

Created 14/09/2017Registered 19/09/2017Satisfied 02/08/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 12/09/2017Registered 15/09/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2017Registered 15/09/2017Satisfied 23/06/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2017Registered 26/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2017Registered 03/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2017Registered 23/02/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2017Registered 23/02/2017
Charge
satisfied

HSBC BANK PLC

Created 13/10/2016Registered 17/10/2016Satisfied 09/03/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 14/10/2016Registered 17/10/2016
Charge
outstanding

SANTANDER UK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2016Registered 16/03/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/03/2016Registered 05/03/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2016Registered 16/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2016Registered 16/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 20/10/2015Registered 21/10/2015
Charge
outstanding

RICHARD NIGEL FIKKERT

Created 30/09/2015Registered 07/10/2015
Charge
outstanding

CLYDESDALE BANK PLC

Created 14/09/2015Registered 15/09/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2015Registered 16/06/2015
Charge
outstanding

ARISTOCRAT PROPERTY INVESTMENTS LIMITED

Created 25/03/2015Registered 10/04/2015
Charge
outstanding

ARISTOCRAT PROPERTY INVESTMENTS LIMITED

Created 25/03/2015Registered 09/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2015Registered 26/02/2015
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 01/12/2014Registered 04/12/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2014Registered 18/10/2014Satisfied 27/06/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2014Registered 02/10/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2014Registered 24/04/2014
Charge
outstanding

HSBC BANK PLC

Created 25/07/2013Registered 06/08/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/03/2013Registered 22/03/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2012Registered 23/10/2012
charge
outstanding

COUTTS & COMPANY

Created 07/09/2012Registered 17/09/2012
charge
outstanding

DAVID WRIGHT AND SUSAN MARY WRIGHT

Created 17/08/2012Registered 01/09/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2012Registered 18/04/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2012Registered 04/04/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2012Registered 04/04/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2012Registered 10/02/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/09/2011Registered 07/09/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/06/2011Registered 25/06/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/06/2011Registered 24/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2011Registered 11/03/2011Satisfied 26/09/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2011Registered 25/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2010Registered 04/12/2010Satisfied 27/09/2019
charge
outstanding

NORTHERN BANK LIMITED

Created 15/07/2010Registered 24/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 24/06/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/06/2010Registered 24/06/2010Satisfied 01/04/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/05/2010Registered 26/05/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/03/2010Registered 19/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2010Registered 26/02/2010Satisfied 21/06/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2010Registered 26/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/09/2009Registered 22/09/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/05/2009Registered 19/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/05/2009Registered 19/05/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2009Registered 16/05/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2009Registered 01/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/10/2008Registered 29/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008Satisfied 20/12/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008Satisfied 17/08/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008Satisfied 17/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008Satisfied 11/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008Satisfied 11/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 24/10/2008Satisfied 06/07/2012
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
satisfied

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008Satisfied 02/03/2012
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

HSBC BANK PLC

Created 25/09/2008Registered 01/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/09/2008Registered 26/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2008Registered 24/09/2008Satisfied 26/09/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/09/2008Registered 23/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2008Registered 12/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2008Registered 12/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2008Registered 12/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2008Registered 12/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/09/2008Registered 12/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/09/2008Registered 12/09/2008
charge
outstanding

HSBC BANK PLC

Created 27/08/2008Registered 29/08/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/07/2008Registered 09/07/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2008Registered 01/07/2008
charge
outstanding

ULSTER BANK LIMITED

Created 28/05/2008Registered 06/06/2008
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/2008Registered 19/04/2008
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/2008Registered 19/04/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 08/04/2008Registered 19/04/2008Satisfied 19/12/2018
charge
outstanding

HSBC BANK PLC

Created 29/02/2008Registered 08/03/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 19/12/2007Registered 28/12/2007
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 17/10/2007Registered 26/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/10/2007Registered 25/10/2007Satisfied 07/05/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2007Registered 02/10/2007
charge
outstanding

HSBC BANK PLC

Created 11/09/2007Registered 21/09/2007
charge
outstanding

HSBC BANK PLC

Created 11/09/2007Registered 21/09/2007
charge
outstanding

HSBC BANK PLC

Created 11/09/2007Registered 21/09/2007
charge
outstanding

HSBC BANK PLC

Created 11/09/2007Registered 21/09/2007
charge
outstanding

HSBC BANK PLC

Created 11/09/2007Registered 21/09/2007
charge
outstanding

HSBC BANK PLC

Created 11/09/2007Registered 21/09/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/2007Registered 18/09/2007
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 31/07/2007Registered 02/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2007Registered 02/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2007Registered 15/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2007Registered 14/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2007Registered 17/05/2007
charge
outstanding

HSBC BANK PLC

Created 20/02/2007Registered 23/02/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2007Registered 10/02/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2007Registered 16/01/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2006Registered 02/11/2006
charge
outstanding

HSBC BANK PLC

Created 13/10/2006Registered 30/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2006Registered 27/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 18/09/2006Satisfied 29/03/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2006Registered 16/08/2006
charge
outstanding

HSBC BANK PLC

Created 15/08/2006Registered 16/08/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/07/2006Registered 07/07/2006Satisfied 23/05/2019
charge
outstanding

ULSTER BANK LIMITED

Created 28/04/2006Registered 11/05/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 12/04/2006Registered 26/04/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/04/2006Registered 25/04/2006Satisfied 14/08/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/04/2006Registered 21/04/2006
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 07/04/2006Registered 11/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 08/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2006Registered 05/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2006Registered 04/04/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/03/2006Registered 04/04/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/03/2006Registered 30/03/2006
charge
outstanding

HSBC BANK PLC

Created 06/02/2006Registered 17/02/2006
charge
outstanding

HSBC BANK PLC

Created 20/01/2006Registered 25/01/2006
charge
outstanding

HSBC BANK PLC

Created 18/01/2006Registered 21/01/2006
charge
satisfied

HSBC BANK PLC

Created 18/01/2006Registered 20/01/2006Satisfied 01/02/2008
charge
satisfied

HSBC BANK PLC

Created 18/01/2006Registered 20/01/2006Satisfied 01/02/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 23/12/2005Registered 12/01/2006
charge
outstanding

HSBC BANK PLC

Created 21/12/2005Registered 06/01/2006
charge
outstanding

HSBC BANK PLC

Created 22/12/2005Registered 23/12/2005
charge
outstanding

ALLIANCE AND LEICESTER COMMERCIAL BANK

Created 12/12/2005Registered 22/12/2005
charge
outstanding

HSBC BANK PLC

Created 16/12/2005Registered 21/12/2005
charge
outstanding

HSBC BANK PLC

Created 16/12/2005Registered 21/12/2005
charge
outstanding

HSBC BANK PLC

Created 24/11/2005Registered 30/11/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2005Registered 18/11/2005
charge
outstanding

ULSTER BANK IRELAND LIMITED AND ULSTER BANK LIMITED

Created 09/11/2005Registered 15/11/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2005Registered 02/11/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2005Registered 13/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/07/2005Registered 12/08/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/07/2005Registered 27/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2005Registered 26/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2005Registered 22/07/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2005Registered 18/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2005Registered 10/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 25/05/2005Registered 09/06/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 20/05/2005Registered 27/05/2005
charge
outstanding

NORTHERN ROCK PLC

Created 23/05/2005Registered 27/05/2005
charge
outstanding

HSBC BANK PLC

Created 23/05/2005Registered 24/05/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 06/05/2005Registered 07/05/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/04/2005Registered 05/05/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/04/2005Registered 05/05/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/04/2005Registered 05/05/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2005Registered 17/02/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2005Registered 09/02/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 04/02/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2005Registered 28/01/2005
charge
outstanding

BARCLAYS BANK PLC

Created 19/01/2005Registered 22/01/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2004Registered 11/01/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2004Registered 29/12/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2004Registered 23/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2004Registered 23/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2004Registered 21/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2004Registered 06/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2004Registered 07/09/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2004Registered 18/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2004Registered 13/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2004Registered 13/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2004Registered 30/07/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 16/07/2004Registered 24/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2004Registered 08/07/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 08/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2004Registered 24/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2004Registered 23/06/2004Satisfied 01/02/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/05/2004Registered 29/05/2004Satisfied 21/01/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2004Registered 27/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2004Registered 11/05/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 08/04/2004Registered 21/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 10/04/2004
charge
outstanding

ABBEY NATIONAL PLC

Created 22/12/2003Registered 24/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2003Registered 09/12/2003
charge
outstanding

AIB GROUP (UK) PLC

Created 03/10/2003Registered 09/10/2003
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 19/09/2003Registered 07/10/2003Satisfied 01/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2003Registered 02/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2003Registered 19/09/2003
charge
outstanding

HSBC BANK PLC

Created 01/09/2003Registered 03/09/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2003Registered 23/08/2003
charge
outstanding

NORTHERN ROCK PLC

Created 31/07/2003Registered 20/08/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2003Registered 07/08/2003
charge
outstanding

HSBC BANK PLC

Created 16/07/2003Registered 19/07/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2003Registered 01/07/2003
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 23/05/1997Registered 17/06/2003
charge
outstanding

HSBC BANK PLC

Created 30/05/2003Registered 06/06/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2003Registered 30/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2003Registered 21/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2003Registered 03/05/2003Satisfied 22/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/04/2003Registered 17/04/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/2003Registered 14/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2003Registered 08/02/2003
charge
outstanding

RICHARD ALEXANDER DARBY, NICOLA JANE EDMUNDS AND EMMA LOUISE DARBY THE TRUSTEES FOR THE TIME BE

Created 31/01/2003Registered 05/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2003Registered 17/01/2003Satisfied 21/10/2011
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/12/2002Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 23/12/2002Registered 24/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2002Registered 15/11/2002Satisfied 26/09/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2002Registered 24/09/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2002Registered 11/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2002Registered 07/09/2002Satisfied 23/11/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/05/2002Registered 15/06/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2002Registered 07/06/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/05/2002Registered 06/06/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 14/05/2002
charge
outstanding

AMC BANK LIMITED

Created 03/05/2002Registered 11/05/2002
charge
outstanding

HSBC BANK PLC

Created 07/05/2002Registered 09/05/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2001Registered 29/11/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2001Registered 13/11/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2001Registered 12/10/2001
charge
outstanding

BARCLAYS BANK PLC

Created 04/09/2001Registered 18/09/2001
charge
outstanding

BRISTOL & WEST PLC

Created 10/09/2001Registered 12/09/2001
charge
outstanding

BRISTOL & WEST PLC

Created 10/09/2001Registered 12/09/2001
charge
outstanding

HSBC BANK PLC

Created 27/07/2001Registered 08/08/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/07/2001Registered 01/08/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2001Registered 14/07/2001
charge
outstanding

YORKSHIRE BANK PLC

Created 06/07/2001Registered 10/07/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2001Registered 03/07/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2001Registered 03/07/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2001Registered 20/06/2001
charge
outstanding

RICHARD ALEXANDER DARBY, NICOLA JANE EDMUNDS AND EMMA LOUISE DARBY THETRUSTEE FOR THE TIME BEIN

Created 15/05/2001Registered 22/05/2001
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 20/04/2001Registered 26/04/2001
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 20/04/2001Registered 26/04/2001
charge
outstanding

PAJEF LIMITED

Created 21/03/2001Registered 11/04/2001
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/03/2001Registered 07/04/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/03/2001Registered 03/04/2001
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 02/03/2001Registered 03/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2001Registered 06/02/2001
charge
outstanding

HSBC BANK PLC

Created 22/12/2000Registered 08/01/2001
charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2000Registered 23/12/2000
charge
outstanding

COBIRD LIMITED

Created 24/11/2000Registered 30/11/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/10/2000Registered 24/10/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

COLIN JOHN HANDSLEY AND JUDITH MARJORIE HANDSLEY

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

BARCLAYS BANK PLC

Created 13/10/2000Registered 17/10/2000
charge
outstanding

YORKSHIRE BANK PLC

Created 15/08/2000Registered 01/09/2000
charge
outstanding

BARCLAYS BANK PLC

Created 14/08/2000Registered 30/08/2000
charge
outstanding

HSBC BANK PLC

Created 31/07/2000Registered 01/08/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2000Registered 22/07/2000
charge
outstanding

HSBC BANK PLC

Created 20/07/2000Registered 22/07/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/07/2000Registered 08/07/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2000Registered 29/06/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2000Registered 16/06/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2000Registered 20/04/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 13/04/2000
charge
outstanding

NORWICH & PETERBROUGH BUILDING SOCIETY

Created 09/03/2000Registered 28/03/2000
charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2000Registered 02/03/2000
charge
outstanding

KENNETH PARKER AND JEAN PARKER

Created 12/01/2000Registered 29/01/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/11/1999Registered 04/11/1999
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/09/1999Registered 07/10/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1999Registered 24/09/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1999Registered 03/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 28/06/1999Registered 15/07/1999Satisfied 23/06/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1999Registered 20/05/1999
charge
satisfied

COUTTS & COMPANY

Created 04/03/1999Registered 11/03/1999Satisfied 25/02/2004
charge
outstanding

LLOYDS BANK PLC

Created 08/12/1998Registered 18/12/1998
charge
outstanding

LLOYDS BANK PLC

Created 08/12/1998Registered 18/12/1998
charge
outstanding

LLOYDS BANK PLC

Created 04/08/1998Registered 12/08/1998
charge
outstanding

BARCLAYS BANK PLC

Created 03/07/1998Registered 04/07/1998
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/1998Registered 03/07/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1998Registered 24/06/1998
charge
outstanding

MIDLAND BANK PLC

Created 12/05/1998Registered 19/05/1998
charge
outstanding

LLOYDS BANK PLC

Created 04/04/1997Registered 10/04/1997
charge
satisfied

MIDLAND BANK PLC

Created 17/03/1997Registered 18/03/1997Satisfied 09/06/2004

Insolvency History2 cases

receiver manager

Andrew Donald Roger (receiver manager) · Andrew Foster (receiver manager)

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

CompanyRankvs 19283+ SIC 74990 peers
19

Financial strength34th percentile among SIC peers · 9/25
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 -10Insolvency history -10
Show leaderboard
1J J Prior Limited
90
2Llanfair Court Investments Limited
90
3Hortech Limited
90
4Stairways (Holdings) Limited
90
5Redlynn Limited
90
6Pantek Limited
90
7Spacecare Limited
90
8Sager Group Limited
90
9Stepney Shahjalal Mosque & Cultural Centre
90
10Dezac Group Holdings Limited
90
19283City Trustees Limited
39
How is this score calculated?
Financial strength9/25 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House