WS Trustee Company Limited

Active04583447 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
6 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 January 2023
Resigned Heller, Michael Aron, Sir as Director
16 December 2002
Resigned Swift, Anthony as Secretary
16 December 2002
Appointed Heller, Andrew Robert as Director
16 December 2002
Appointed Heller, John Alexander as Director
16 December 2002
Appointed Heller, Morven, Lady as Director
16 December 2002
Appointed Heller, Michael Aron, Sir as Director
16 December 2002
Appointed Heller, Andrew Robert as Secretary
16 December 2002
Resigned Elliott, Michael Habershon as Director
6 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 November 2002
Appointed Swift, Anthony as Secretary
6 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 November 2002
Appointed Elliott, Michael Habershon as Director
6 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15453390

Other holdings 1

Companies where WS Trustee Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (5)
21 March 2024
Ceased Andrew Robert Heller — Owns 25–50% of shares
21 March 2024
Ceased John Alexander Heller — Owns 75–100% of shares
21 March 2024
Ceased Nicola Ann Blake — Owns 75–100% of shares
19 March 2024
Ceased Lady Morven Heller — Owns 25–50% of shares
30 January 2023
Ceased Michael Aron Heller — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Cawgate Limited Owns 25–50% of shares
Clerewell Limited Holds 50–75% of voting rights
NFL Property Co. Limited Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited Owns 25–50% of shares
Wasdon Investments Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited This company Owns 75–100% of shares
Shop.Com Limited Holds 50–75% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£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
9 November 2026Confirmation statement with no updates6 November 2026
22 July 2026Secretary's details changed
22 July 2026Director's details changed
22 July 2026Director's details changed
22 July 2026Director's details changed
Show all recent filings

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