Website & contact details
- Group website
- The site of this company’s group or brand.
Truestone Ark Limited
- Incorporated
- 14 April 2015 (11 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
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Thornbury, Dusica
Secretary · Appointed 9 July 2025
Director · Appointed 28 September 2023
British
Born August 1957 (69)
Director · Appointed 1 May 2019
British
Born February 1961 (65)
Director · Appointed 12 February 2019
British
Born May 1958 (68)
Director · Appointed 12 June 2017
British
Born July 1991 (35)
Director · Appointed 14 April 2015
British
Born April 1958 (68)
Officer history (2 former)
9 July 2025
Appointed Thornbury, Dusica as Secretary
28 September 2023
1 May 2019
12 February 2019
12 June 2017
12 June 2017
18 May 2016
10 August 2015
10 August 2015
14 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Holdings 1
Companies where Truestone Ark Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £7,846,833
- Cash
- £40,349
- Profit
- £0
- Debt Ratio
- 26%
- Current Ratio
- 7.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,150,001 | £6,150,001 | £6,150,001 | £6,150,001 | £5,400,001 | £3,900,001 |
| Current Assets | £4,495,429 | £4,150,743 | £3,681,579 | £3,109,610 | £3,091,859 | £2,615,596 |
| Debtors | £3,680,723 | £3,108,644 | £3,091,227 | £2,525,629 | ||
| Cash | £40,349 | £500 | £856 | £966 | £632 | £89,967 |
| Creditors (< 1 year) | £637,157 | £376,213 | £1,052,044 | £346,765 | £156,589 | £98,549 |
| Creditors (> 1 year) | £1,971,000 | £1,885,000 | £615,000 | £1,085,000 | £1,170,000 | £805,000 |
| Net Current Assets | £3,858,272 | £3,774,530 | £2,629,535 | £2,762,845 | £2,935,270 | £2,517,047 |
| Net Assets | £7,846,833 | £7,741,864 | £7,861,879 | £7,407,517 | £6,550,502 | £5,316,991 |
| Shareholder Funds | £7,846,833 | £7,741,864 | £7,861,879 | £7,407,517 | £6,550,502 | £5,316,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 26 March 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Statement of capital following an allotment of shares |
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