The True Potential Discretionary Trustee 2009 Limited

Active06756234 Private limited company
Incorporated
24 November 2008 (17 years)
Previously known as
Crossco (1138) Limited (until 16 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Earl William Glasgow
Owned by
David George Harrison
Accounts type
Dormant
Region
North East
Address
Newburn House
Newburn Riverside
Newcastle Upon Tyne
NE15 8NX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Glasgow, Earl William
Director · Appointed 2 September 2021
British
Born September 1967 (59)
Director · Appointed 2 September 2021
British
Born January 1961 (65)
Director · Appointed 9 January 2009
British
Born July 1950 (76)
Officer history (3 former)
11 October 2024
Resigned Harrison, Daniel George as Director
28 February 2023
Resigned Johnson, Neil Andrew as Director
2 September 2021
Appointed Glasgow, Earl William as Director
2 September 2021
Appointed Henderson, Mark as Director
2 September 2021
Appointed Harrison, Daniel George as Director
9 January 2009
Appointed Harrison, David George as Director
9 January 2009
Appointed Johnson, Neil Andrew as Director
9 January 2009
Resigned Nicolson, Sean Torquil as Director
24 November 2008
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

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 1950 (76)

Financials

Net Assets
£1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £1 £1 £1 £29,989,401 £30,546,566 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£29,995,853£29,347,155£0£0£0
Current Assets£552,605£580,063£22,332,160£1,683£1,683£1,683
Creditors (< 1 year)£552,605£29,351£21,689,915£1,683£1,683£1,683
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£550,712£642,245£0£0£0
Net Assets£1£30,546,566£29,989,401£1£1£1
Shareholder Funds£1£30,546,566£29,989,401£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Change of details for a person with significant control
26 November 2025Confirmation statement with no updates24 November 2025
25 September 2025Micro company accounts31 December 2024
3 December 2024Confirmation statement with no updates24 November 2024
16 October 2024Termination of appointment of a director
Show all recent filings

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