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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.
Watch Company
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
(11 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Truronian Limited
Contact
Update Details
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past
8 years
Companies in W2 1AF
Telephone
01872273453
Email
Available in Endole App
Website
Truronian.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Alexander Forbes
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
James Thomas Bowen
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
GRT Bus Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First Student UK Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Firstbus Investments Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
First Capital East Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Scott's Hospitality Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Firstgroup Canadian Finance Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
Totaljourney Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
First International (Holdings) Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
First International No.1 Limited
James Thomas Bowen and William Alexander Forbes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
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
Same as previous period
Total Liabilities
£0
Decreased by £3.36M (-100%)
Net Assets
£0
Increased by £3.36M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Mr William Alexander Forbes Appointed
8 Months Ago on 25 Mar 2025
Andrew Simon Jarvis Resigned
8 Months Ago on 25 Mar 2025
Colin Brown Resigned
8 Months Ago on 25 Mar 2025
Mr James Thomas Bowen Appointed
8 Months Ago on 25 Mar 2025
Grt Bus Group Limited (PSC) Appointed
8 Months Ago on 25 Mar 2025
First South West Limited (PSC) Resigned
8 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Feb 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Oct 2025
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
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Repayment History
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