FOSSE TRUSTEE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the Annual Report and Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-03 | — | — |
| WILLIAMS, Alan Stephen | Director | 2024-04-25 | Sep 1976 | British |
| CSC DIRECTORS (NO. 4) LIMITED | Corporate Director | 2010-03-31 | — | — |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2010-03-31 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2010-03-31 | 2012-09-03 |
| HARES, Ian John | Director | 2010-03-31 | 2011-09-30 |
| RANGER, Thomas Allan | Director | 2011-09-30 | 2024-04-12 |
| WALLACE, Claudia Ann | Director | 2010-03-31 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fosse (Master Issuer) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 MA Memorandum articles
- 2024-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-02 | CH02 | officers | Change corporate director company with change date | |
| 2025-05-02 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-21 | CH02 | officers | Change corporate director company with change date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | CH02 | officers | Change corporate director company with change date | |
| 2022-08-12 | CH02 | officers | Change corporate director company with change date | |
| 2022-07-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.