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The Shaftesbury Trustee Company No.2 Limited

11705886

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Estate Office, Wimborne St Giles, Wimborne, BH21 5NA
Incorporated 30/11/2018

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Harry Piers Shaw Bond

director · Since 30/11/2018

British · United Kingdom · Age 50

Edward Anthony Deacon Haddon

director · Since 30/11/2018

British · England · Age 53

Charles Anthony Palmer-Tomkinson

director · Since 30/11/2018

British · United Kingdom · Age 85

Brian Turnbull Julius Stevens

director · Since 30/11/2018

British · United Kingdom · Age 87

Persons with Significant Control

Mr Nicholas Edmund Anthony Ashley-Cooper

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

British · United Kingdom · Age 47

The Estate Office, Wimborne St Giles, Wimborne, BH21 5NA

Notified 30/11/2018

Former PSCs

12th Earl Of Shaftesbury Nicholas Edmund Anthony Ashley-Cooper

Ceased 08/01/2020

Charges5 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 19/08/2020Registered 07/09/2020
Charge
outstanding

NICHOLAS EDMUND ANTHONY ASHLEY-COOPER, CHRISTINE MARY BURGE AND PHILIP JAMES RYMER AS TRUSTEES

Created 19/08/2020Registered 24/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/08/2020Registered 21/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/08/2020Registered 21/08/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/08/2020Registered 21/08/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Estate Office
2026-06-10

THE ESTATE OFFICE

post townWimborne
2026-06-10

WIMBORNE

officer appointedBOND, Harry Piers Shaw
2026-06-10
officer appointedHADDON, Edward Anthony Deacon
2026-06-10
officer appointedPALMER-TOMKINSON, Charles Anthony
2026-06-10
officer appointedSTEVENS, Brian Turnbull Julius
2026-06-10

CompanyRankvs 55208+ SIC 64209 peers
16

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Longevity8/15 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

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

Key FinancialsYear ending 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House