Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Horsenden Trustees Limited
- Incorporated
- 9 January 2009 (17 years)
- Previously known as
- Horsenden Nominees Limited (until 24 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Mark Henry David Payne
- Owned by
- Wade Rames Newmark
- Accounts type
- Micro entity
- Region
- South East
- Address
- Artemis House 4A Bramley RoadBletchleyMilton KeynesMK1 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Payne, Mark Henry David
Director · Appointed 23 May 2017
British
Born July 1961 (65)
Director · Appointed 6 April 2017
British
Born February 1960 (66)
Officer history (6 former)
23 May 2017
Appointed Payne, Mark Henry David as Director
6 April 2017
6 April 2017
6 April 2017
6 April 2017
16 January 2016
2 December 2015
12 June 2015
12 June 2015
12 June 2015
9 January 2009
9 January 2009
9 January 2009
9 January 2009
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 February 1960 (66)
Former controllers (4)
12 March 2026
Ceased Mark Henry David Payne — Owns 75–100% of shares (as a trust)
16 May 2021
Ceased Gilda Rames Gourlay — Has significant influence or control (as a trust)
6 April 2017
Ceased W O F Directors (No 1) Limited — Owns 25–50% of shares
6 April 2017
Ceased W O F Directors (No 2) Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £2 | |||
| Cash | £2 | £2 | ||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Change of details for a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control |
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