Sip Trustees Limited

Active03821488 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Haslers Trustee Services Limited
Owned by
Paul Hugh Reynolds
Accounts type
Micro entity
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2013
British
Born March 1979 (47)
Haslers Trustee Services Limited
Corporate Director · Appointed 31 March 2011
Officer history (13 former)
8 September 2017
Resigned Hamilton, Stratford Edward as Director
12 March 2014
Appointed Hamilton, Stratford Edward as Director
24 June 2013
Resigned O'Shea, Jonathan Mark James as Director
24 June 2013
Appointed Reynolds, Paul Hugh as Director
31 March 2011
Resigned Anderson, Martin John as Director
31 March 2011
Resigned Munro, Clare Philippa as Director
31 March 2011
Resigned O'Shea, Jonathan Mark James as Director
31 March 2011
Resigned Perez, Alfonso as Director
31 March 2011
Appointed O'Shea, Jonathan Mark James as Director
31 March 2011
Appointed Haslers Trustee Services Limited as Corporate Director
31 March 2011
Resigned O'Shea, Jonathan Mark James as Secretary
1 January 2009
Resigned Baskin, Stanley as Director
25 June 2008
Appointed O'Shea, Jonathan Mark James as Director
26 May 2006
Appointed Perez, Alfonso as Director
7 December 2004
Appointed Baskin, Stanley as Director
29 November 2004
Appointed O'Shea, Jonathan Mark James as Secretary
9 November 2004
Resigned Simmons, Spencer Mark as Secretary
28 June 2004
Appointed Munro, Clare Philippa as Director
6 August 2001
Appointed Simmons, Spencer Mark as Secretary
6 August 2001
Resigned Oshea, Jonathan Mark James as Secretary
2 September 1999
Appointed Oshea, Jonathan Mark James as Secretary
2 September 1999
Appointed Anderson, Martin John as Director
2 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
2 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 August 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
6 August 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1979 (47)
Former controllers (1)
8 September 2017
Ceased Stratford Edward Hamilton — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Sip Trustees Limited This company
Langston Resources Limited Owns 50–75% of shares
Loughton Services Limited Owns 75–100% of shares
Loughton Consultants Limited Owns 75–100% of shares
Pharmadent Holdings Limited Owns 50–75% of shares
165 Cobham Road Ltd Owns 25–50% of shares
Coombe KP Limited Owns 75–100% of shares
DHB Oral Healthcare Limited Owns 50–75% of shares
KP Pharma Diagnostics Ltd Owns 25–50% of shares
KP Pharma Health Ltd Owns 25–50% of shares
Malibi Investments Ltd Owns 25–50% of shares
Pharmaceuticals Direct Limited Owns 75–100% of shares
Bemin Limited DissolvedOwns 75–100% of shares
Pharmadent Investments Limited Owns 75–100% of shares
Pharmadent Limited Owns 75–100% of shares
Pinewood House Property Ltd Has significant influence or control
Premier Print Holdings Limited Owns 25–50% of shares
PVG Limited Owns 25–50% of shares
STV Construction Group Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2
Cash£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates6 August 2026
19 December 2025Micro company accounts31 March 2025
14 August 2025Confirmation statement with updates6 August 2025
18 December 2024Accounts for a dormant company31 March 2024
21 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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