Truda Investments Limited

Active05191120 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Truda Proffesional Services Pty Ltd
Accounts type
Unaudited abridged
Region
South East
Address
2 Clarendon Road
Ashford
Middlesex
TW15 2QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Derby, Christopher Ronald
Secretary · Appointed 1 January 2018
Peterson, Julianne Robin
Director · Appointed 4 May 2005
Australian
Born December 1978 (47)
Director · Appointed 4 May 2005
Australian
Born June 1975 (51)
Director · Appointed 2 August 2004
Australian
Born February 1945 (81)
Director · Appointed 2 August 2004
Australian
Born April 1945 (81)
Officer history (4 former)
20 July 2026
Resigned Sherlock, Jacqueline Michelle as Director
1 January 2018
Appointed Derby, Christopher Ronald as Secretary
1 January 2018
Resigned Crick Heitman as Corporate Secretary
4 May 2005
Appointed Peterson, Julianne Robin as Director
4 May 2005
Appointed Vidilini, Penelope Margaret as Director
4 May 2005
Appointed Sherlock, Jacqueline Michelle as Director
2 August 2004
Appointed Truda, Margaret Robin as Director
2 August 2004
Appointed Crick Heitman as Corporate Secretary
2 August 2004
Appointed Truda, Peter William as Director
29 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Truda Proffesional Services Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Truda Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£684,676
Cash
£659,496
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,085,436 £1,306,820 £1,538,727 £1,766,155 £684,676
Balance sheet detail
202520242023202220212020
Fixed Assets£73,809£73,809£73,809£73,809
Current Assets£2,084,208£1,957,057£1,720,632£1,498,932
Debtors£0£1,185,620£1,060,620£160,620
Cash£659,496£2,084,208£771,437£660,012£1,338,312
Creditors (< 1 year)£48,629£391,862£495,974£492,139£487,621£487,305
Net Current Assets£610,867£1,692,346£1,464,918£1,233,011£1,011,627
Net Assets£684,676
Shareholder Funds£684,676£1,766,155£1,538,727£1,306,820£1,085,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
25 August 2026Confirmation statement with no updates28 July 2026
24 August 2026Termination of appointment of a director
24 February 2026Unaudited abridged accounts30 June 2025
6 August 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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