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Papf Trustee Limited

09476708

active
ltd
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)

Details

The Point 37 North Wharf Road, Paddington, London, W2 1AF
Incorporated 09/03/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Emily Jane Anne Shelley

director · Since 02/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Louise Jane Irwin

director · Since 28/10/2024

COMPANY SECRETARY AND GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Bruce Charles Marson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Emily Jane Anne Shelley

director · Since 02/04/2024

British · England · Age 50

Louise Jane Irwin

director · Since 28/10/2024

British · England · Age 47

Bruce Charles Marson

director · Since 26/06/2025

British · England · Age 57

Former

Huntsmoor Nominees Limited

corporate director · Resigned 09/03/2015

Richard Michael Bursby

director · Resigned 09/03/2015

Huntsmoor Limited

corporate director · Resigned 09/03/2015

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 09/03/2015

Marc Leslie Tucker

director · Resigned 03/06/2015

Richard Charles Henry

director · Resigned 30/06/2016

Stephen Godsell

secretary · Resigned 14/07/2017

Steven Michael Turnbull

director · Resigned 28/02/2018

Paul Sellars

director · Resigned 10/01/2020

Charles John Allwood

director · Resigned 13/01/2020

Eric Thomas Rayner

director · Resigned 22/01/2020

James William Donnelley

director · Resigned 19/02/2020

Charles Henry Gregson

director · Resigned 17/12/2021

Gareth David Bramall

director · Resigned 17/12/2021

Linda Ruth Robinson

director · Resigned 17/12/2021

Clive Paul Marshall

director · Resigned 02/04/2024

James Richard Goode

director · Resigned 28/10/2024

Persons with Significant Control

Pa Media Group Limited

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

The Point, 37, North Wharf Road, London, W2 1AF

Reg: 00004197 · Uk (England And Wales) Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Point 37 North Wharf Road
2026-07-17

THE POINT 37 NORTH WHARF ROAD

post townLondon
2026-07-17

LONDON

CompanyRankvs 89362+ SIC 96090 peers
32

Financial strength21th percentile among SIC peers · 5/25
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
Show leaderboard
How is this score calculated?
Financial strength5/25 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House