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Aitch (Furbs) Trustees Limited

03857384

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 12/10/1999

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Chelsea Reynolds

director · Since 23/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 38 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Chelsea Reynolds

director · Since 23/02/2024

British · United Kingdom · Age 39

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/10/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 14/10/1999

Combined Nominees Limited

corporate nominee director · Resigned 14/10/1999

Martin John Anderson

director · Resigned 22/11/1999

Jonathan Mark James Oshea

secretary · Resigned 22/11/1999

Roger Mahoney

secretary · Resigned 24/02/2000

Roger Mahoney

director · Resigned 08/03/2000

Paul Clifford Rose

secretary · Resigned 25/01/2002

Henry Thomas Smith

director · Resigned 09/09/2002

Simon Christoffer Stedman

secretary · Resigned 20/06/2008

Colin Burton

secretary · Resigned 14/11/2008

James Daniels

secretary · Resigned 28/06/2010

James Trevor Keeble

director · Resigned 21/03/2014

Enamur Rahman

secretary · Resigned 06/03/2015

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Simon Christoffer Stedman

secretary · Resigned 15/11/2017

Paul Clifford Rose

director · Resigned 02/08/2019

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

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

British · United Kingdom · Age 64

1st Floor, Cordy House, London, EC2A 3BS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2008Registered 11/10/2008Satisfied 16/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2006Registered 04/03/2006Satisfied 16/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2005Registered 13/04/2005Satisfied 16/03/2022
charge
satisfied

NORTHERN ROCK PLC

Created 16/01/2004Registered 21/01/2004Satisfied 16/03/2022
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/12/2003Registered 07/01/2004Satisfied 16/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2002Registered 22/01/2002Satisfied 16/03/2022

Change History

officer appointed → QUAIL, Laurence Richard
2026-07-31
officer appointed → REYNOLDS, Chelsea
2026-07-31
officer appointed → SPIRES, Christopher John
2026-07-31
status → active
2026-07-31

Active

type → ltd
2026-07-31

Private Limited Company

address line1 → 1st Floor Cordy House
2026-07-31

1ST FLOOR CORDY HOUSE

post town → London
2026-07-31

LONDON

CompanyRankvs 118444+ 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
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118444Aitch (Furbs) 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House