Redswan Trustees Ltd.

Active05207443 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
Purplecircle Trustees Limited (until 18 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
East Midlands
Address
The Crescent
King Street
Leicester
LE1 6RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
31
Outstanding
26
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born September 1973 (53)
Director · Appointed 18 March 2025
British
Born August 1947 (79)
Officer history (9 former)
25 August 2026
Resigned Jarvis, Ian Richard as Director
1 August 2026
Appointed Maloney, Ruth as Director
1 August 2026
Resigned Harvey, Stephen Michael as Director
23 December 2025
Resigned Andrews, Mark Hugh as Director
16 May 2025
Resigned Clarke, Tracy Rowles as Secretary
18 March 2025
Appointed Mclintic, Leslie James as Director
18 March 2025
Appointed Harvey, Stephen Michael as Director
18 March 2025
Appointed Jarvis, Ian Richard as Director
25 March 2020
Appointed Clarke, Tracy Rowles as Secretary
25 March 2020
Resigned Andrews, Margaret-Ann as Secretary
9 November 2009
Resigned Barlow, Richard as Director
7 March 2007
Appointed Andrews, Margaret-Ann as Secretary
6 March 2007
Resigned Niemiec, Marzena Grazyna as Secretary
17 August 2004
Resigned Online Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Niemiec, Marzena Grazyna as Secretary
17 August 2004
Appointed Online Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Barlow, Richard as Director
17 August 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
17 August 2004
Appointed Andrews, Mark Hugh as Director
17 August 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02381856
Former controllers (1)
18 March 2025
Ceased Mark Hugh Andrews — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Westerby (Holdings) Limited Owns 75–100% of shares (as a trust)
C&P Trustees Ltd Owns 75–100% of shares
Redswan Pensioneers Ltd Owns 75–100% of shares
Redswan Trustees Ltd. This company Owns 75–100% of shares
Westerby Trustee Services Limited Owns 75–100% of shares
WTS Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Cash£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?