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Truflo International Limited

Truflo International Limited is an active company incorporated on 4 March 1920 with the registered office located in Birmingham, West Midlands. Truflo International Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00164822
Private limited company
Age
105 years
Incorporated 4 March 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Treasury • British • Lives in England • Born in Jul 1971
Director • Group Financial Controller • British • Lives in England • Born in Aug 1988
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Truflo Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Imi Components Limited
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Imi Property Investments Limited
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Truflo Group Limited
Luke Robert Grant, Mr Adrian Edwards, and 1 more are mutual people.
Active
Truflo Investments Limited
Luke Robert Grant, Mr Adrian Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £1.56M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.38M
Increased by £8.45M (+5%)
Total Liabilities
-£66.62M
Increased by £4.73M (+8%)
Net Assets
£128.76M
Increased by £3.71M (+3%)
Debt Ratio (%)
34%
Increased by 0.99% (+3%)
Latest Activity
Mrs Kerry Anne Edwards Appointed
3 Months Ago on 1 Aug 2025
Luke Robert Grant Resigned
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Sep 2022
Truflo Investments Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Kerry Anne Edwards as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Luke Robert Grant as a director on 31 July 2025
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Jan 2024
Repayment History
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