Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Truro Public Rooms Company(1926)limited(the)
- Incorporated
- 11 March 1926 (100 years)
- Industry
- Non-trading company (74990)
- Directors
- Lesley Clare ChannellAlister Grenville De Winton Pilling
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pilling, Alister Grenville De Winton
Secretary · Appointed 29 April 2026
Channell, Lesley Clare
Director
British
Born April 1955 (71)
Pilling, Alister Grenville De Winton
Director
British
Born October 1963 (63)
Officer history (4 former)
29 May 2026
Resigned Pilling, Stella Muriel as Director
29 April 2026
Appointed Pilling, Alister Grenville De Winton as Secretary
29 April 2026
Resigned Channell, Lesley Clare Stratford as Secretary
22 March 2018
Appointed Channell, Lesley Clare Stratford as Secretary
22 March 2018
Resigned Pilling, Stella Muriel as Secretary
13 June 2012
Resigned Hill, Rowland Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00362578
Former controllers (1)
31 January 2025
Ceased HSBC Trust Company As Trustees of the RC Hill Settlement — Owns 75–100% of shares (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ludlow Trust Company (London) Limited Owns 75–100% of shares
Ludlow Trust Company (Southampton) Limited Owns 75–100% of shares
Ludlow Trust Company (Etl) Limited Owns 75–100% of shares
Truro Public Rooms Company(1926)limited(the) This company Owns 75–100% of shares
Ludlow Trust Company Limited Owns 75–100% of shares
Chelveston Renewable Energy Limited Owns 75–100% of shares (as a trust)
HBJ Holdings Limited Owns 25–50% of shares
Agd Investment Management Limited Owns 75–100% of shares
HD Property Developments Limited Owns 75–100% of shares
HJB Investments (Midlands) Limited Owns 75–100% of shares
J H J Racing Team Limited Owns 75–100% of shares
P.& B.L.Investments Limited Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £182,491
- Cash
- £6,217
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,205 | £2,689 | £3,822 | £4,647 | £4,250 | £9,585 |
| Debtors | £988 | £506 | £149 | £337 | £554 | |
| Cash | £6,217 | £2,183 | £3,673 | £4,647 | £3,913 | £9,031 |
| Creditors (< 1 year) | £4,000 | £3,959 | £2,936 | £3,283 | £2,670 | £2,669 |
| Net Current Assets | £3,205 | (£1,270) | £886 | £1,364 | £1,580 | £6,916 |
| Net Assets | £182,491 | £184,467 | £181,741 | £227,625 | £223,678 | £233,013 |
| Shareholder Funds | £182,491 | £184,467 | £181,741 | £227,625 | £223,678 | £233,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary |
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