Truecall Group Limited

Active05419072 Private limited company
Incorporated
8 April 2005 (21 years)
Previously known as
Arona Limited (until 2 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Owned by
Margaret Bridget Smith
Steven James Smith
Accounts type
Total exemption full
Region
Greater London
Address
2 Old Palace Lane
Richmond On Thames
Surrey
TW9 1PG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
English
Born February 1959 (67)
Director · Appointed 15 April 2005
British
Born July 1959 (67)
Officer history (4 former)
9 August 2022
Resigned Wheat, Nicholas Raymond as Secretary
22 July 2013
Resigned Price, John Franklin as Director
1 April 2008
Appointed Smith, Margaret Bridget as Director
31 August 2005
Appointed Price, John Franklin as Director
15 April 2005
Appointed Smith, Steven James as Director
15 April 2005
Appointed Wheat, Nicholas Raymond as Secretary
15 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)

Holdings 1

Companies where Truecall Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£643,993
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £949,348 £449,588 £748,840 £617,772 £883,238
Balance sheet detail
20252024202320212020
Fixed Assets£410£546£727£833£1,111
Current Assets£1,040,740£818,197£851,233£513,721£1,046,264
Debtors£285,637£213,829£507,500£235,637£646,128
Cash£643,993£380,376£161,120£149,983£274,169
Creditors (< 1 year)£157,912£200,971£103,120£64,966£98,027
Net Current Assets£882,828£617,226£748,113£448,755£948,237
Net Assets£617,772£748,840£449,588£949,348
Shareholder Funds£883,238£617,772£748,840£449,588£949,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
20 April 2026Confirmation statement with no updates24 February 2026
30 May 2025Total exemption full accounts31 May 2024
24 February 2025Confirmation statement with no updates24 February 2025
27 February 2024Confirmation statement with no updates24 February 2024
Show all recent filings

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