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Cincom Systems Trustee (Uk) Limited

09223691

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

2 City Approach Albert Street, Eccles, Manchester, M30 0BL
Incorporated 17/09/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

65300
65300

Officers

Mr Simon James Francis Dessain

director · Since 19/08/2020

RETIRED

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Karl William Gilbank

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Andrew Donald Hall

director · Since 05/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 74

Mrs Donna Birkett

secretary · Since 01/05/2026

Simon James Francis Dessain

director · Since 19/08/2020

British · Scotland · Age 70

Andrew Donald Hall

director · Since 05/06/2024

American · United States · Age 74

Karl William Gilbank

director · Since 05/06/2024

British · England · Age 51

Donna Birkett

secretary · Since 01/05/2026

Former

Michael David Burlow

director · Resigned 29/04/2015

Richard Terence Lambeth

director · Resigned 03/07/2015

Charles Henry Carson

director · Resigned 15/07/2020

Thierry Carlier

director · Resigned 05/06/2024

Charles Ronald Chilcott

director · Resigned 05/06/2024

Jill Nelva Collingwood

secretary · Resigned 05/06/2024

Persons with Significant Control

Cincom Systems (Uk) Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Arena Court, First Floor, Maidenhead, SL6 8QZ

Reg: 01666547 · Uk Companies House · Shareholder

Notified 17/09/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 City Approach Albert Street
2026-08-06

2 CITY APPROACH ALBERT STREET

post townManchester
2026-08-06

MANCHESTER

officer appointedBIRKETT, Donna
2026-08-06
officer appointedDESSAIN, Simon James Francis
2026-08-06
officer appointedGILBANK, Karl William
2026-08-06
officer appointedHALL, Andrew Donald
2026-08-06

CompanyRankvs 678+ SIC 65300 peers
30

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity12/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House