Angels & Equity Limited

Active05375315 Private limited company
Incorporated
24 February 2005 (21 years)
Previously known as
Truestone Corporate Solutions Limited (until 29 September 2014)
Truestone Employee Benefits Limited (until 27 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Suite 6
Denzell House
Dunham Road
Bowdon
Altrincham
WA14 4QE

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thornbury, Dusica
Secretary · Appointed 9 July 2025
Director · Appointed 24 April 2008
British
Born August 1971 (55)
Director · Appointed 24 February 2005
British
Born April 1958 (68)
Officer history (10 former)
9 July 2025
Resigned Sandy, Neil as Secretary
9 July 2025
Appointed Thornbury, Dusica as Secretary
30 September 2014
Resigned Boyle, Jeannie as Director
30 September 2014
Resigned Branfield, Angus Stephen as Director
30 September 2014
Resigned Kenner, Mark Ian as Director
9 July 2013
Resigned Macgregor, Robert Douglas as Director
8 February 2013
Resigned Whiting, Timothy John as Director
1 November 2011
Appointed Macgregor, Robert Douglas as Director
1 November 2011
Appointed Kenner, Mark Ian as Director
1 November 2011
Appointed Whiting, Timothy John as Director
1 November 2011
Appointed Boyle, Jeannie as Director
1 June 2011
Resigned Deacon, John Leonard Gillespie as Director
8 May 2008
Appointed Branfield, Angus Stephen as Director
8 May 2008
Resigned Szkiler, Paul Nigel as Secretary
8 May 2008
Appointed Sandy, Neil as Secretary
25 April 2008
Resigned St Johnston, Rory as Director
25 April 2008
Appointed Deacon, John Leonard Gillespie as Director
24 April 2008
Appointed Sandy, Neil as Director
24 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed St Johnston, Rory as Director
24 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed Szkiler, Paul Nigel as Secretary
24 February 2005
Appointed Szkiler, Paul Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07217744

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Angels & Equity Limited This company Owns 75–100% of shares
Truestone GP Limited Owns 75–100% of shares
UK Chicken Town Limited Has significant influence or control
UK Kolat Brick Company Limited Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£31)
Employees
2

Trend

Net Assets
(£40) (£20) £0 2022 2023 2024 2025 (£31) (£31) (£31) (£31)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£31£31£31£31£31£31
Net Current Assets(£31)(£31)(£31)(£31)(£31)(£31)
Net Assets(£31)(£31)(£31)(£31)
Shareholder Funds(£31)(£31)(£31)(£31)(£31)(£31)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates24 February 2026
26 January 2026Director's details changed
22 January 2026Accounts for a dormant company30 April 2025
19 November 2025Registered office address changed
19 November 2025Change of details for a person with significant control
Show all recent filings

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