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Truestone Africa Limited

Truestone Africa Limited is an active company incorporated on 6 February 2015 with the registered office located in Altrincham, Greater Manchester. Truestone Africa Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09425472
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 6, Denzell House
Dunham Road, Bowdon
Altrincham
WA14 4QE
England
Address changed on 19 Nov 2025 (2 months ago)
Previous address was 20 st Dunstan’S Hill London EC3R 8HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
50
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A Call To Business
Benjamin David Corley and Paul Nigel Szkiler are mutual people.
Active
Truestone KGS Limited
Benjamin David Corley and Paul Nigel Szkiler are mutual people.
Active
Truestone ARK Limited
Benjamin David Corley and Paul Nigel Szkiler are mutual people.
Active
Truestone GP Limited
Benjamin David Corley and Paul Nigel Szkiler are mutual people.
Active
Angels & Equity Limited
Paul Nigel Szkiler is a mutual person.
Active
Truestone Impact Investment Management Limited
Paul Nigel Szkiler is a mutual person.
Active
Jubilee Pop Consulting Limited
Paul Nigel Szkiler is a mutual person.
Active
Truestone Glenapp Castle Limited
Paul Nigel Szkiler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£291K
Increased by £291K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.98M
Increased by £3.82M (+21%)
Total Liabilities
-£428K
Increased by £89K (+26%)
Net Assets
£21.56M
Increased by £3.73M (+21%)
Debt Ratio (%)
2%
Increased by 0.08% (+4%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Dec 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
John Henry Michael Ovens Details Changed
3 Months Ago on 1 Oct 2025
Registered Address Changed
6 Months Ago on 11 Jul 2025
Dusica Thornbury Appointed
6 Months Ago on 9 Jul 2025
Accounting Period Shortened
11 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 20 st Dunstan’S Hill London EC3R 8HL United Kingdom to Suite 6, Denzell House Dunham Road, Bowdon Altrincham WA14 4QE on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for John Henry Michael Ovens on 1 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Dusica Thornbury as a secretary on 9 July 2025
Submitted on 11 Jul 2025
Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to 20 st Dunstan’S Hill London EC3R 8HL on 11 July 2025
Submitted on 11 Jul 2025
Previous accounting period shortened from 27 April 2025 to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Repayment History
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