CH TRUSTEES LIMITED
🌳Matureactive
03108171 · ltd · incorporated 1995-09-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
20 live charges · 8 lenders · oldest 28.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.4 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
20 charges (20/20 with lender, 20/20 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
5
filings
- • 4 officers
- • 1 address
Last 90 days
5
filings
- • 4 officers
- • 1 address
Last 180 days
5
filings
- • 4 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-15➕PRAJAPATI, Premal Bhupendra appointeddirector
- 2026-04-15➕SMITH, Mark Antony appointeddirector
- 2026-04-15➕TAPLEY, James Edward appointeddirector
- 2026-04-15➖DICKSON, Graeme Grattan resigneddirector
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-07📄legacyaccounts · PARENT_ACC
- 2025-10-07📄legacyother · GUARANTEE2
- 2025-10-07📄legacyother · AGREEMENT2
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➕DICKSON, Graeme Grattan appointeddirector
- 2025-06-30➖SCOTT-SOMERS, Alistair Michael resigneddirector
- 2024-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27➕CORBY, James Francis appointeddirector
- 2024-11-27➖THOMAS, Charlotte Emily resigneddirector
- 2024-10-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-29📄legacyaccounts · PARENT_ACC
- 2024-10-29📄legacyother · AGREEMENT2
- 2024-10-29📄legacyother · GUARANTEE2
- 2024-06-24➖MOLES, Neil Anthony resigneddirector
- 2024-06-24➕SCOTT-SOMERS, Alistair Michael appointeddirector
- 2024-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-24📄legacyother · GUARANTEE2
- 2024-04-14📄legacyaccounts · PARENT_ACC
- 2024-04-14📄legacyother · AGREEMENT2
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2022-04-12➖CORBY, James Francis resignedsecretary
- 2022-04-12➕ALLEN, Steven Michael appointeddirector
- 2022-04-12➖DYKE, Andrew Russell resigneddirector
- 2022-04-12➖DYKE, Helen Margaret resigneddirector
- 2022-04-12➕MOLES, Neil Anthony appointeddirector
- 2022-04-12➕THOMAS, Charlotte Emily appointeddirector
- 2018-01-31➕CORBY, James Francis appointedsecretary
- 2018-01-31➖OSWIN, John Mark resignedsecretary
- 2017-11-01➖JOW, Kevin resigneddirector
- 2015-10-05➖HALLFORD, Alison Jane resigneddirector
- 2015-04-28➕HALLFORD, Alison Jane appointeddirector
- 2013-11-29🔒Charge registered #21Lender: Lloyds Tsb Bank PLC
- 2013-09-26🔓Charge satisfied #10
- 2013-03-22➖MARSTON, Jane resignedsecretary
- 2013-03-22➕OSWIN, John Mark appointedsecretary
- 2012-12-07➕DYKE, Andrew Russell appointeddirector
Showing most recent 50 of 95 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DICKSON, Graeme Grattan resigned 2026-04-15; SCOTT-SOMERS, Alistair Michael resigned 2025-06-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
13 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Channack Ross Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Channack Ross Limited
Corporate parent · holds 75-100% shares · board control
⬇
CH TRUSTEES LIMITED
This company · 03108171
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Channack Ross Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 123 FINANCIAL SERVICES LIMITED→ 08389343 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 245 HOLDINGS LIMITED→ 10776869 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2JMCVS LTD→ 14626232 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2U LIMITED→ 05571281 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3IMEDICINE LTD→ 14728974 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 44 FINANCIAL LIMITED→ 07120349 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 5S MORTGAGE SOLUTIONS LIMITED→ 14942275 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A MORTGAGES LIMITED→ 06902785 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A.G.WRIGHT(ASSESSORS)LIMITED→ 00690446 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| A&A PROTECT LIMITED→ 16180530 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABA PROPERTY INVESTMENT LTD→ 15185927 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABK CAPITAL PARTNERS LIMITED→ 16155753 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-09-29
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Groby Lodge Office Slate Pit Lane
Groby
Leicester
LE6 0GN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (4 active · 20 resigned)
CORBY, James Francis→
Activedirector · ~36y · appointed 2024-11-27
View their other companies + combined net worth →
PRAJAPATI, Premal Bhupendra→
Activedirector · ~38y · appointed 2026-04-15
View their other companies + combined net worth →
SMITH, Mark Antony→
Activedirector · ~56y · appointed 2026-04-15
View their other companies + combined net worth →
TAPLEY, James Edward→
Activedirector · ~47y · appointed 2026-04-15
View their other companies + combined net worth →
CORBY, James Francis→
Resignedsecretary · appointed 2018-01-31 · resigned 2022-04-12
HAYWARD, Michelle Anne→
Resignedsecretary · appointed 1995-09-29 · resigned 1995-11-01
HENSON, Rachael Mary→
Resignedsecretary · appointed 1995-11-01 · resigned 2009-11-01
MARSTON, Jane→
Resignedsecretary · appointed 2009-11-01 · resigned 2013-03-22
OSWIN, John Mark→
Resignedsecretary · appointed 2013-03-22 · resigned 2018-01-31
ALLEN, Steven Michael→
Resigneddirector · ~45y · appointed 2022-04-12 · resigned 2023-09-05
DICKSON, Graeme Grattan→
Resigneddirector · ~49y · appointed 2025-06-30 · resigned 2026-04-15
DYKE, Andrew Russell→
Resigneddirector · ~66y · appointed 2012-12-07 · resigned 2022-04-12
DYKE, Helen Margaret→
Resigneddirector · ~59y · appointed 2012-12-07 · resigned 2022-04-12
HALLFORD, Alison Jane→
Resigneddirector · ~63y · appointed 2015-04-28 · resigned 2015-10-05
HAYWARD, Michelle Anne→
Resigneddirector · ~57y · appointed 1995-09-29 · resigned 1995-11-01
HENSON, Colin Frederick→
Resigneddirector · ~83y · appointed 1995-11-01 · resigned 2012-12-07
HENSON, Rachael Mary→
Resigneddirector · ~80y · appointed 1995-11-01 · resigned 2012-12-07
JOW, Kevin→
Resigneddirector · ~64y · appointed 2012-12-07 · resigned 2017-11-01
KITTS, Stephen→
Resigneddirector · ~63y · appointed 1998-01-15 · resigned 1998-01-26
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2022-04-12 · resigned 2024-06-24
Click a director name to see their full track record across all companies.
Mortgages & charges
20
Total charges
13
Outstanding
5
Active lenders
Status:Lender:20 of 20 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 29/11/2013 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 05/12/2011 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 21/06/2010 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 28/05/2010 | 14/08/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 26/11/2009 | 26/07/2012 | |
| outstanding | Ch Trustees and Graham Thornton | Legal charge | 1 property | 18/09/2009 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 31/07/2009 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/07/2009 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 2 properties | 27/03/2009 | 13/12/2011 | |
| outstanding | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 06/10/2008 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 27/06/2006 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 01/03/2006 | 26/09/2013 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Thrid party legal charge | 1 property | 10/06/2005 | 26/07/2008 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 17/03/2005 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 10/01/2005 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 2 properties | 29/05/2002 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 24/01/2002 | — | |
| satisfied | Cedar House Investments Cedar House Investments Limited | Legal charge | 1 property | 21/06/2001 | 01/07/2003 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Third party legal charge | 2 properties | 16/09/1998 | — | |
| satisfied | Rolfe Carpets Rolfe Carpets Limited | Legal charge | 1 property | 01/12/1997 | 30/05/1998 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (155 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · GUARANTEE2
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-29