Trudson Limited

Active04415046 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
The Administrative Office
Honiley Hall Honiley
Kenilworth
CV8 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2004
British
Born March 1960 (66)
Corporate Secretary · Appointed 15 January 2004
Officer history (3 former)
24 May 2004
Appointed Warwick, Peter Douglas as Director
24 May 2004
Resigned Mabbett, Steven Roy as Director
15 January 2004
Appointed Itym Limited as Corporate Secretary
15 January 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 June 2002
Appointed Mabbett, Steven Roy as Director
27 June 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 April 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 April 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16438407
Former controllers (1)
14 May 2025
Ceased Peter Douglas Warwick — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Capital City Limited Owns 75–100% of shares
City Capital Limited Owns 75–100% of shares
Gateway One Limited Owns 75–100% of shares
Independent Hairdressing Limited Owns 75–100% of shares
Itym Limited Owns 75–100% of shares
Serial Platform Limited Owns 75–100% of shares
Thorngreen Limited Owns 75–100% of shares
Trudson Limited This company Owns 75–100% of shares
Trudson (Property) Limited Owns 75–100% of shares
Trudson (Theatre) Limited Owns 75–100% of shares
Trudson (Wellington) Limited Owns 75–100% of shares
Valhalla Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£53,864
Cash
£137,500
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £63,649 £61,865 £58,645 £56,673 £55,473 £53,864
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£3£3
Current Assets£332,167£1,595,968£1,589,042£1,581,055£1,570,182£1,561,640
Debtors£194,667£1,592,481£1,586,791£1,577,960£1,568,554£1,558,861
Cash£137,500£3,487£2,251£3,095£1,628£2,779
Creditors (< 1 year)£190,529£426,149£388,023£337,314£283,721£261,895
Creditors (> 1 year)£87,777£1,114,349£1,144,349£1,185,099£1,224,599£1,236,099
Net Current Assets£141,638£1,169,819£1,201,019£1,243,741£1,286,461£1,299,745
Net Assets£53,864£55,473£56,673£58,645£61,865£63,649
Shareholder Funds£53,864£55,473£56,673£58,645£61,865£63,649

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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