Website & contact details
- Group website
- The site of this company’s group or brand.
Truestone Glenapp Castle Limited
- Incorporated
- 20 May 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Antony John MayhewJill Frances Chalmers
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite 6Denzell HouseDunham RoadBowdonAltrinchamWA14 4QE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Thornbury, Dusica
Secretary · Appointed 9 July 2025
Mayhew, Antony John
Director · Appointed 28 September 2023
British
Born February 1961 (65)
Director · Appointed 28 September 2023
British
Born May 1958 (68)
Chalmers, Jill Frances
Director · Appointed 30 June 2022
British
Born February 1962 (64)
Corley, Benjamin David
Director · Appointed 30 June 2022
British
Born July 1991 (35)
Director · Appointed 10 February 2016
British
Born August 1957 (69)
Director · Appointed 20 May 2015
British
Born April 1958 (68)
Officer history (5 former)
9 July 2025
Appointed Thornbury, Dusica as Secretary
28 September 2023
Appointed Mayhew, Antony John as Director
28 September 2023
30 June 2022
Resigned Orr, John Robert Edward as Director
30 June 2022
Appointed Corley, Benjamin David as Director
30 June 2022
Appointed Chalmers, Jill Frances as Director
3 March 2021
8 January 2019
Resigned Sutton, Majorie Anne as Director
12 June 2017
18 May 2016
10 February 2016
Appointed Sutton, Majorie Anne as Director
10 February 2016
Appointed Orr, John Robert Edward as Director
10 February 2016
10 February 2016
10 August 2015
10 August 2015
20 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09541254
Former controllers (1)
12 April 2022
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,969,544)
- Cash
- £103,942
- Turnover
- £5,126,333
- Profit Before Tax
- £106,054
- Employees
- 72
- Debt Ratio
- 130%
- Current Ratio
- 0.3x
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,845,761 | £5,342,436 | £5,065,807 | £4,294,446 | £2,993,782 | £1,797,546 |
| Current Assets | £688,293 | £690,055 | £748,996 | £681,836 | £569,866 | £248,962 |
| Debtors | £517,606 | £182,394 | £101,942 | |||
| Cash | £103,942 | £72,385 | £243,868 | £87,785 | £328,321 | £97,988 |
| Creditors (< 1 year) | £1,983,622 | £2,027,476 | £1,830,942 | £1,966,314 | £1,230,000 | £831,347 |
| Creditors (> 1 year) | £6,519,976 | £6,054,099 | £5,648,770 | £4,841,298 | £4,294,929 | £2,759,064 |
| Net Current Assets | (£1,295,329) | (£1,337,421) | (£1,081,946) | (£1,284,478) | (£660,134) | (£582,385) |
| Net Assets | (£1,969,544) | (£2,049,084) | (£1,664,909) | (£1,831,330) | (£1,961,281) | (£1,543,903) |
| Shareholder Funds | (£1,969,544) | (£2,049,084) | (£1,831,330) | (£1,961,281) | (£1,543,903) | |
| Turnover | £5,126,333 | £5,094,871 | ||||
| Cost of Sales | £2,913,598 | £2,959,786 | ||||
| Gross Profit | £2,212,735 | £2,135,085 | ||||
| Admin Expenses | £2,045,124 | £2,484,593 | ||||
| Staff Costs | £2,187,942 | £2,513,871 | ||||
| Operating Profit | £294,503 | (£190,409) | ||||
| Profit Before Tax | £106,054 | (£384,175) | ||||
| Tax | £26,514 | |||||
| Profit for Period | £79,540 | (£384,175) | ||||
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registration of a charge | |||
| 11 September 2026 | Registration of a charge | |||
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Change of details for a person with significant control |
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