Website & contact details
- Group website
- The site of this company’s group or brand.
Truestone KGS Limited
- Incorporated
- 13 May 2014 (12 years)
- Previously known as
- W & P Newco (454) Limited (until 27 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 6Denzell HouseDunham RoadBowdonAltrinchamWA14 4QE
Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Thornbury, Dusica
Secretary · Appointed 9 July 2025
Director · Appointed 12 June 2017
British
Born July 1991 (35)
Director · Appointed 1 October 2014
British
Born April 1958 (68)
Officer history (4 former)
9 July 2025
Appointed Thornbury, Dusica as Secretary
12 June 2017
12 June 2017
Resigned Sandy, Neil as Secretary
12 June 2017
5 February 2015
9 January 2015
Appointed Sandy, Neil as Secretary
9 January 2015
Resigned Wig & Pen Services Limited as Corporate Secretary
1 October 2014
1 October 2014
13 May 2014
Appointed Wig & Pen Services Limited as Corporate Secretary
13 May 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Truestone Impact Fund LP — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£346,552)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,743 | £654,482 | £718,491 | |||
| Debtors | £63,626 | £57,816 | £63,471 | |||
| Creditors (< 1 year) | £488,589 | £485,957 | £442,588 | £480,259 | ||
| Net Current Assets | (£488,589) | (£422,331) | (£384,772) | (£416,788) | ||
| Net Assets | (£346,552) | (£376,953) | (£371,851) | (£86,588) | £216,570 | £237,337 |
| Shareholder Funds | (£86,588) | £216,570 | £237,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 19 November 2025 | Registered office address changed | |||
| 11 July 2025 | Registered office address changed |
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