Lilian Faithfull Trading Limited

Active02903946 Private limited company
Incorporated
2 March 1994 (32 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Janet Olive Trotter
Accounts type
Small
Region
South West
Address
Faithfull House
Suffolk Square
Cheltenham
GL50 2DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Trotter, Janet Olive, Dame
Director · Appointed 17 March 2026
British
Born October 1943 (83)
Director · Appointed 27 November 2024
British
Born January 1960 (66)
Wood, Martin
Secretary · Appointed 12 July 2022
Officer history (12 former)
17 March 2026
Appointed Trotter, Janet Olive, Dame as Director
2 March 2026
Resigned Spencer, Fiona Jane as Director
27 November 2024
Appointed Smith, Martyn Douglas as Director
27 November 2024
Appointed Spencer, Fiona Jane as Director
27 November 2024
Resigned Parry, Gareth Huw as Director
12 July 2022
Appointed Wood, Martin as Secretary
12 July 2022
Resigned Parry, Gareth Huw as Secretary
12 June 2019
Appointed Parry, Gareth Huw as Secretary
12 June 2019
Appointed Parry, Gareth Huw as Director
12 June 2019
Resigned Lyons, Richard Sharratt as Secretary
12 June 2019
Resigned Lyons, Richard Sharratt as Director
15 September 2016
Appointed Lyons, Richard Sharratt as Secretary
20 September 2015
Resigned Perks, Raymond John as Secretary
1 June 2010
Resigned Tucker, Susan Jane as Secretary
23 March 2010
Appointed Perks, Raymond John as Secretary
31 July 2008
Resigned Bennett, Stuart Lancelot as Director
31 July 2008
Appointed Lyons, Richard Sharratt as Director
28 February 2004
Appointed Tucker, Susan Jane as Secretary
27 February 2004
Resigned Lewer, Sheila as Secretary
1 June 2000
Resigned Cox, James Anthony as Director
1 June 2000
Appointed Bennett, Stuart Lancelot as Director
2 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 March 1994
Appointed Cox, James Anthony as Director
2 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 March 1994
Appointed Lewer, Sheila as Secretary
2 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 06461263

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lilian Faithfull Homes Limited Owns 75–100% of shares
Lilian Faithfull Trading Limited This company Owns 75–100% of shares

Financials

Net Assets
(£105,513)
Cash
£23,353
Profit Before Tax
(£13,389)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£92,124) (£105,513)
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£24,382£30,033
Debtors£1,029£1,029
Cash£23,353£29,004
Creditors (< 1 year)£122,157
Creditors (> 1 year)£0
Net Current Assets(£92,124)
Net Assets(£105,513)(£92,124)
Shareholder Funds(£105,513)(£92,124)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£13,389£93,153
Operating Profit(£93,153)
Profit Before Tax(£13,389)(£93,153)
Tax£0
Profit for Period(£13,389)(£93,153)

Filings 108

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026
18 March 2026Director's details changed
18 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates1 March 2026
Show all 108 filings

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