Truestone Impact Investment Management Limited
- Incorporated
- 8 April 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Nigel Szkiler
- Accounts type
- Group
- Region
- North West
- Address
- Suite 6Denzell HouseDunham RoadBowdonAltrinchamWA14 4QE
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Thornbury, Dusica
Secretary · Appointed 9 July 2025
Director · Appointed 22 November 2018
British
Born February 1961 (65)
Director · Appointed 8 April 2010
British
Born August 1971 (55)
Director · Appointed 8 April 2010
British
Born April 1958 (68)
Officer history (6 former)
9 July 2025
Appointed Thornbury, Dusica as Secretary
20 March 2023
Resigned Hutchinson, Mark Edward John as Director
22 November 2018
13 November 2018
Appointed Hutchinson, Mark Edward John as Director
20 March 2017
Resigned Teng, Adrian as Director
20 March 2017
20 March 2017
30 September 2014
30 September 2014
16 April 2014
Appointed Teng, Adrian as Director
16 April 2014
26 June 2012
8 April 2010
8 April 2010
8 April 2010
8 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1958 (68)
Holdings 4
Companies where Truestone Impact Investment Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £1,736,556
- Cash
- £6,275
- Profit
- £125,576
- Employees
- 3
- Debt Ratio
- 12%
- Current Ratio
- 1.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,709,198 | £1,581,343 | £1,253,524 | £1,161,340 | £769,295 | £782,987 |
| Current Assets | £266,596 | £211,008 | £534,714 | £564,560 | £582,188 | £230,511 |
| Debtors | £554,478 | £229,762 | ||||
| Cash | £6,275 | £217 | £75,949 | £581 | £27,710 | £749 |
| Creditors (< 1 year) | £200,258 | £174,355 | £283,576 | £228,785 | £152,166 | £57,517 |
| Net Current Assets | £66,338 | £36,653 | £251,138 | £335,775 | £430,022 | £172,994 |
| Net Assets | £1,736,556 | £1,610,980 | £1,493,602 | £1,475,382 | £1,184,560 | £941,224 |
| Shareholder Funds | £1,736,556 | £1,610,980 | £1,493,602 | £1,475,382 | £1,184,560 | £941,224 |
What Truestone Impact Investment Management say about themselves
“Truestone is a leading frontier market private equity manager and has been building businesses from the ground up for 15+ years.”
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 30 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 19 November 2025 | Registered office address changed |
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