Truestone Africa Limited

Active09425472 Private limited company
Incorporated
6 February 2015 (11 years)
Previously known as
Truestone East Africa Limited (until 26 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Adrian Wei Ann Teng
John Henry Michael Ovens
Accounts type
Small
Region
North West
Address
Suite 6
Denzell House
Dunham Road
Bowdon
Altrincham
WA14 4QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Teng, Adrian Wei Ann
Director · Appointed 20 April 2026
Singaporean
Born May 1971 (55)
Thornbury, Dusica
Secretary · Appointed 9 July 2025
Director · Appointed 12 June 2017
British
Born July 1991 (35)
Ovens, John Henry Michael
Director · Appointed 6 February 2015
British
Born February 1989 (37)
Director · Appointed 6 February 2015
British
Born April 1958 (68)
Officer history (2 former)
20 April 2026
Appointed Teng, Adrian Wei Ann as Director
9 July 2025
Appointed Thornbury, Dusica as Secretary
12 June 2017
Appointed Corley, Benjamin David as Director
12 June 2017
Resigned Sandy, Neil as Director
18 May 2016
Resigned Corley, Benjamin David as Director
6 February 2015
Appointed Ovens, John Henry Michael as Director
6 February 2015
Appointed Szkiler, Paul Nigel as Director
6 February 2015
Appointed Corley, Benjamin David as Director
6 February 2015
Appointed Sandy, Neil as Director

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.

Holdings 1

Companies where Truestone Africa Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£21,556,267
Cash
£291,393
Profit
(£290,327)
Current Ratio
3.8x
Return on Equity
-1%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2024 £2,439,089 £3,226,719 £3,805,066 £3,730,875 £17,827,374 £21,556,267
Balance sheet detail
202420242023202220212020
Fixed Assets£4,149,488£4,072,518
Current Assets£854,267£53,901£27,072£42,324£566,961£121,160
Debtors£562,874£53,685£26,494£42,127£513,518£120,870
Cash£291,393£216£578£197£53,443£290
Creditors (< 1 year)£225,686£175,823£244,913£153,289£788,804£911,755
Creditors (> 1 year)£202,410£162,857£200,173£342,252£369,182£544,840
Net Current Assets£628,581(£121,922)(£217,841)(£110,965)(£221,843)(£790,595)
Net Assets£21,556,267£17,827,374£3,730,875£3,805,066£3,226,719£2,439,089
Shareholder Funds£21,556,267£17,827,374£3,730,875£3,805,066£3,226,719£2,439,089

Turnover£37,468£108,901
Admin Expenses£162,065£168,126
Operating Profit£269,664£9,135
Profit Before Tax£237,051£24,947
Tax(£859)(£18,748)(£24,801)£6,048£40,764
Profit for Period(£290,327)(£178,196)(£292,086)(£103,847)£231,003(£15,817)

Filings

Filing history not loaded yet. See it on Companies House

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