opendata.bot
Company number
05943407

ROMULUS TRUSTEES LIMITED

Officer · BOTTERILL, Roy and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROMULUS TRUSTEES LIMITED
Company number
05943407
Registered office
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2006
Status
Active
Age
19 years
Previous names
ASCOT LLOYD TRUSTEES LIMITED (to 03 Aug 2026) · NEWELL PALMER TRUSTEES LIMITED (to 03 Aug 2026)
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 19 resigned

director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cpl Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2018
Cpl Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2022
Mr Philip Newell Lindsay Stepp
owns 25–50% of shares
Notified 06/04/2016
Wbr Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/07/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/07/2026 Controls 17 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2022 Controls 19 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2026 Controls 11 companies
Mr Philip Newell Lindsay Stepp
born 01/1962 · England owns 25–50% of shares Control ended 05/12/2018 Controls 8 companies

Serving officers

director Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 31/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Registered name changed NEWELL PALMER TRUSTEES LIMITED ASCOT LLOYD TRUSTEES LIMITED
03/08/2026 Registered name changed ASCOT LLOYD TRUSTEES LIMITED ROMULUS TRUSTEES LIMITED
31/07/2026 Person with significant control ceased Cpl Topco Limited
31/07/2026 Person with significant control added Wbr Group Holdings Limited
31/07/2026 Director resigned REA, Felice
31/07/2026 Director resigned JACKSON, Francis Joseph
31/07/2026 Secretary resigned REA, Felice
31/07/2026 Director appointed TILLEY, Martin James
31/07/2026 Director appointed SANTANEY, David Kenneth
31/07/2026 Director appointed MOORE, Thomas Peter
31/07/2026 Director appointed LEANDERS, Rocky Neville
31/07/2026 Director appointed HARDING-COX, Lucas
31/07/2026 Director appointed BOTTERILL, Roy
31/07/2025 Director resigned BURGESS, Christian John
06/06/2025 Director resigned GOODSWEN, Craig Stephen
12/05/2025 Director appointed REA, Felice
16/09/2024 Director appointed JACKSON, Francis Joseph
30/08/2024 Charge registered A registered charge
17/07/2024 Director resigned STOCKTON, Nigel Geoffrey
17/07/2024 Secretary resigned HOUGHTON, Sarah Jane

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROMULUS TRUSTEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Allica Bank Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ROMULUS TRUSTEES LIMITED?
According to the official registry, the company number of ROMULUS TRUSTEES LIMITED is 05943407.
Where is ROMULUS TRUSTEES LIMITED registered?
The registered office is 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND.
Who runs ROMULUS TRUSTEES LIMITED?
BOTTERILL, Roy is listed among the officers of ROMULUS TRUSTEES LIMITED.
What is the SIC code of ROMULUS TRUSTEES LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls ROMULUS TRUSTEES LIMITED?
Cpl Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROMULUS TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ROMULUS TRUSTEES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ROMULUS TRUSTEES LIMITED (05943407)

ROMULUS TRUSTEES LIMITED is a private limited company incorporated on 22 September 2006 and registered in the United Kingdom under company number 05943407. Its registered office is at 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Cpl Bidco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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