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Truronian Limited

Truronian Limited is an active company incorporated on 17 June 1987 with the registered office located in London, Greater London. Truronian Limited was registered 38 years ago.
Status
Active
Active since 3 years ago
Company No
02140599
Private limited company
Age
38 years
Incorporated 17 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
01872273453
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
GRT Bus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Student UK Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
First Capital East Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
First West Of England Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First Eastern Counties Buses Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First Midland Red Buses Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First South West Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First Essex Buses Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First Travel Solutions Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9K (-100%)
Total Liabilities
-£3.36M
Decreased by £9K (-0%)
Net Assets
-£3.36M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr William Alexander Forbes Appointed
7 Months Ago on 25 Mar 2025
Andrew Simon Jarvis Resigned
7 Months Ago on 25 Mar 2025
Colin Brown Resigned
7 Months Ago on 25 Mar 2025
Mr James Thomas Bowen Appointed
7 Months Ago on 25 Mar 2025
Grt Bus Group Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
First South West Limited (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Notification of Grt Bus Group Limited as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Cessation of First South West Limited as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr James Thomas Bowen as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Colin Brown as a director on 25 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Andrew Simon Jarvis as a director on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Mr William Alexander Forbes as a director on 25 March 2025
Submitted on 26 Mar 2025
Statement of capital on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 3 Mar 2025
Repayment History
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