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St Martin-In-The-Fields Trust

04986630

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, WC2N 4JH
Incorporated 05/12/2003

Previously known as

St Martin-In-The-Fields Development Trust Limited · until 28/02/2013
Clearrobin Limited · until 09/06/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Samuel Martin Bailey Wells

director · Since 02/07/2012

British · United Kingdom · Age 61

Malcolm James Butler

director · Since 12/01/2017

British · England · Age 61

Ian Robin James Harjette

director · Since 03/07/2019

British · England · Age 61

Daniel James Barker

director · Since 27/05/2021

British · United Kingdom · Age 48

Timothy John Beale

director · Since 27/05/2021

British · United Kingdom · Age 64

Melvene Adams

director · Since 18/11/2021

British · England · Age 78

Gwyneth Williams

director · Since 26/04/2023

British · England · Age 72

Grace Alex Wall

director · Since 07/04/2025

British · England · Age 32

Ivan Yuen

director · Since 07/04/2025

Hong Konger · England · Age 34

Peter Warman

secretary · Since 13/04/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/02/2004

Swift Incorporations Limited

corporate nominee director · Resigned 10/02/2004

Instant Companies Limited

corporate nominee director · Resigned 10/02/2004

Jonathan Earle

secretary · Resigned 10/06/2004

Pia Manuela Eichberg

director · Resigned 10/06/2004

Jonathan Earle

director · Resigned 10/06/2004

John Kingman

director · Resigned 01/08/2009

Jeffrey Alan Claxton

director · Resigned 11/11/2009

Stephen O'Brien

director · Resigned 11/11/2009

Julie Fitzsimmons

director · Resigned 24/03/2010

Christopher Stodden Cowls

director · Resigned 26/03/2010

Andrew Stephen Caspari

director · Resigned 25/04/2010

Matthew David Whalley

director · Resigned 28/06/2011

Ian James Henderson

director · Resigned 28/06/2011

Diana Brittan

director · Resigned 28/06/2011

Peter Robert Denton

director · Resigned 28/06/2011

Nicholas Roderick Holtam

director · Resigned 21/07/2011

Hugh Hort Player

secretary · Resigned 30/09/2012

John Butler

director · Resigned 28/07/2013

Rod Beadles

director · Resigned 01/09/2015

Alison Mary Lyon

director · Resigned 28/04/2016

Katy Shaw

secretary · Resigned 17/05/2016

Kevin James Mcspadden

director · Resigned 18/01/2017

Gail Elkington

director · Resigned 25/04/2017

Will Morris

director · Resigned 24/04/2019

Christos Nifadopoulos

director · Resigned 23/09/2019

Christopher Manuel Anthony Braganza

director · Resigned 27/05/2021

Robert Pfeiffer

director · Resigned 18/11/2021

Katy Shaw

secretary · Resigned 03/11/2022

Ian Robin James Harjette

secretary · Resigned 26/04/2023

Christophe Gailly De Taurines

director · Resigned 07/04/2024

Melanie Gina Leach

director · Resigned 30/04/2024

Jane Marie Siebels

director · Resigned 30/04/2024

Lucy Victoria Mary Littlewood

director · Resigned 31/08/2025

Lucy Victoria Mary Littlewood

secretary · Resigned 31/08/2025

Ian Robin James Harjette

secretary · Resigned 15/04/2026

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 St Martin's Place 5 St Martin's Place
2026-06-10

5 ST MARTIN'S PLACE 5 ST MARTIN'S PLACE

post townLondon
2026-06-10

LONDON

officer appointedWARMAN, Peter
2026-06-10
officer appointedADAMS, Melvene
2026-06-10
officer appointedBARKER, Daniel James
2026-06-10
officer appointedBEALE, Timothy John, Dr
2026-06-10
officer appointedBUTLER, Malcolm James
2026-06-10
officer appointedHARJETTE, Ian Robin James
2026-06-10
officer appointedWALL, Grace Alex
2026-06-10
officer appointedWELLS, Samuel Martin Bailey, Dr The Reverend
2026-06-10
officer appointedWILLIAMS, Gwyneth
2026-06-10
officer appointedYUEN, Ivan
2026-06-10

CompanyRankvs 893+ SIC 82990 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 25.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2022

Turnover

£1.4M

Annual revenue

Net Worth

£4.7M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

-£121k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£88k

Fixed Assets

£2.7M

Debtors

£128k

Gross Profit

£1.4M

Admin Expenses

£1.2M

Operating Profit

£190k

6avg. employees

Balance Sheet

Assets less current liabilities£4.9M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202225.33

Derived from filed accounts. Not audited figures.