Frank Truman Limited

Active00987006 Private limited company
Incorporated
14 August 1970 (56 years)
Industry
Other credit granting n.e.c. (64929)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Shamsa Van Keulen
Shellina Jaffer
Shaffin Jaffer
Accounts type
Group
Region
Greater London
Address
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
15
Outstanding
2
Part satisfied
1
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born March 1964 (62)
Director · Appointed 22 May 2020
British
Born February 1963 (63)
Director · Appointed 3 October 2016
British
Born June 1960 (66)
Director · Appointed 1 November 2006
British
Born August 1954 (72)
Director · Appointed 18 September 2006
British
Born February 1940 (86)
Officer history (7 former)
1 April 2025
Resigned Jetha, Mohmed Sultan as Director
7 December 2023
Appointed Jaffer, Shaffin as Director
22 May 2020
Appointed Jaffer, Shellina as Director
3 October 2016
Appointed Jetha, Mohmed Sultan as Director
3 October 2016
Appointed Raman, Manoj, Dr as Director
4 December 2006
Resigned Jaffer, Zahoor Haider as Director
4 December 2006
Resigned Jaffer, Salim as Director
4 December 2006
Resigned Jaffer, Zahoor Haider as Secretary
1 November 2006
Appointed Suleman, Hassanali Amirali Dawood as Director
18 September 2006
Appointed Jaffer, Haider Ladhu as Director
22 June 1998
Appointed Jaffer, Salim as Director
22 June 1998
1 June 1997
Appointed Jaffer, Zahoor Haider as Secretary
28 February 1997
Resigned Dyer, Elaine Jacqueline as Secretary
24 July 1995
Appointed Jaffer, Zahoor Haider as Director
24 July 1995
Resigned Kanji, Mehboob as Director
27 January 1992
Appointed Dyer, Elaine Jacqueline as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Shamsa Van Keulen
Individual · Notified 21 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 4 February 2020
Owns 25–50% of shares
British
Born February 1963 (63)
Individual · Notified 4 February 2020
Owns 25–50% of shares
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1940 (86)

Holdings 2

Companies where Frank Truman Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£8,405,575
Cash
£59,406
Profit
£1,799,604
Employees
4
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £2,408,369 £6,605,971 £8,405,575
Balance sheet detail
202420232021
Fixed Assets£543,659£717,211£32,026,053
Current Assets£30,676,522£35,725,769£16,868,297
Debtors£30,617,116£35,617,616£12,831,625
Cash£59,406£108,153£3,986,138
Creditors (< 1 year)£22,422,486£29,379,890£17,384,833
Creditors (> 1 year)£366,084£431,083£28,934,947
Net Current Assets£8,254,036£6,345,879(£516,536)
Net Assets£8,405,575£6,605,971£2,408,369
Shareholder Funds£2,408,369

Turnover£8,542,286
Cost of Sales£2,821,005
Gross Profit£5,721,281
Admin Expenses£5,443,382
Staff Costs£180,782£113,028£829,975
Operating Profit£490,172
Profit Before Tax(£370,175)
Tax£508,563(£152,968)
Profit for Period£1,799,604£979,657(£217,207)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
28 January 2026Group of companies' accounts31 December 2024
12 August 2025Confirmation statement with updates12 August 2025
19 May 2025Satisfaction of a charge in part
1 April 2025Termination of appointment of a director
Show all recent filings

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