UK Companies House feature
QUEEN STREET TRUSTEES LIMITED
Profile
- Company number
- 04049484
- Status
- Active
- Incorporation
- 2000-08-08
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence throughout the going concern period to 31 October 2026. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASTIDE, Daniel John | Director | 2017-10-02 | Dec 1972 | British |
| COGHER, Penny | Director | 2017-10-02 | Jun 1967 | British |
| DOWLING, Fergal Nicholas | Director | 2017-10-02 | May 1968 | British |
| JENKINS, Martin | Director | 2017-03-21 | Mar 1965 | British |
| WALKER, Andrew James | Director | 2013-07-31 | Oct 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Nigel Gerard | Secretary | 2005-06-03 | 2017-08-17 |
| EVANS, Simon David | Secretary | 2001-02-09 | 2003-11-17 |
| HAIGH, Mark Richard | Secretary | 2003-11-17 | 2005-06-03 |
| UPRICHARD, Andrew | Nominee Secretary | 2000-08-08 | 2001-02-09 |
| ASHLEY TAYLOR, Andrew Mark | Director | 2016-02-01 | 2017-09-07 |
| BOLTON, Nigel Gerard | Director | 2005-02-01 | 2017-08-17 |
| CLARK, Ross Mckenzie | Nominee Director | 2000-08-08 | 2001-02-09 |
| COATES, Simon Cornelius | Director | 2001-02-09 | 2010-05-20 |
| CUERDEN, Simon Paul | Director | 2010-05-20 | 2015-06-30 |
| GAVIN, Laurence Michael | Director | 2017-03-21 | 2017-08-01 |
| GOLDSBOROUGH, Philip Edward | Director | 2015-10-06 | 2017-04-24 |
| JOHNSON, Paul | Director | 2010-05-20 | 2015-10-06 |
| SAEEDI, Terry Lynne | Director | 2023-11-15 | 2024-10-31 |
| TAYLOR, Teresa Anne | Director | 2001-02-09 | 2013-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Irwin Mitchell Llp | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-04 | AA | accounts | accounts with accounts type full |
| 2020-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-02 | AA | accounts | accounts with accounts type full |
| 2019-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-24 | AA | accounts | accounts with accounts type full |
| 2018-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-03-05 | AD01 | address | change registered office address company with date old address new address |
| 2018-01-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory