True North Real Asset Partners Limited

Active05313493 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
True North European Real Estate Partners Limited (until 11 April 2023)
Stamphome Limited (until 21 January 2020)
Industry
Development of building projects (41100)
Owned by
Henry William Humble
Accounts type
Total exemption full
Address
Hawkhil House
Lesbury
Alnwick

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born July 1978 (48)
Director · Appointed 20 July 2020
British
Born June 1963 (63)
Director · Appointed 9 December 2019
British
Born September 1971 (55)
Officer history (8 former)
14 January 2026
Appointed Hamill, Chris James as Director
31 January 2025
Resigned Lukas, Kirsty Lorne as Director
19 December 2023
Resigned Wilson, Rachel Ann as Director
19 December 2023
Appointed Lukas, Kirsty Lorne as Director
20 July 2020
Appointed Jackson, James William as Director
20 July 2020
Appointed Wilson, Rachel Ann as Director
10 December 2019
Resigned Humble, Ann as Secretary
10 December 2019
Resigned Humble, Ann as Director
9 December 2019
Appointed Humble, Henry William as Director
27 July 2013
Resigned Humble, Karen Ann as Director
5 March 2005
Appointed Humble, Karen Ann as Director
3 March 2005
Resigned Humble, Geoffrey as Director
20 January 2005
Appointed Humble, Geoffrey as Director
20 January 2005
Appointed Humble, Ann as Secretary
20 January 2005
Appointed Humble, Ann as Director
20 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 December 2019
Owns 75–100% of shares
British
Born September 1971 (55)
Former controllers (1)
10 December 2019
Ceased Ann Humble — Owns 75–100% of shares

Financials

Net Assets
£242
Cash
£5,781
Profit
£184,118
Debt Ratio
100%
Current Ratio
0.8x
Return on Equity
76082%

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2023 2024 £10,120 (£6,876) £242
Balance sheet detail
2024202320202019
Fixed Assets£63,023£75,758£1,124
Current Assets£207,600£133,840£119,189
Debtors£201,819£98,389£33,443
Cash£5,781£35,451£85,746
Creditors (< 1 year)£263,021£216,474£110,193£922
Creditors (> 1 year)£0
Net Current Assets(£55,421)(£82,634)£8,996(£922)
Net Assets£242(£6,876)£10,120
Shareholder Funds£242(£6,876)£10,120(£922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
26 January 2026Appointment of a director
18 December 2025Total exemption full accounts31 December 2024
3 December 2025Confirmation statement with no updates20 November 2025
18 February 2025Termination of appointment of a director
Show all recent filings

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