Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Truffle Group Holdings Limited
- Incorporated
- 3 February 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205) Activities of mortgage finance companies (64922)
- Directors
- Nick JohnsSarah Ann StroudLuke David Egan
- Owned by
- Emma Jane RainbirdJames Ronald William Charles Rainbird
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1A First FloorStanwell RoadPenarthCF64 2AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Johns, Nick
Director · Appointed 1 December 2022
British
Born August 1986 (40)
Stroud, Sarah Ann
Director · Appointed 1 December 2022
British
Born August 1968 (58)
Egan, Luke David
Director · Appointed 8 November 2022
British
Born July 1986 (40)
Director · Appointed 14 September 2022
British
Born June 1974 (52)
Director · Appointed 3 February 2021
Also at Jace Propco Limited
British
Born February 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 3 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Holdings 1
Companies where Truffle Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £140
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £444,108 | £437,461 | £411,651 | £393,138 |
| Current Assets | £80,058 | £0 | £219 | £440 |
| Creditors (< 1 year) | £524,026 | £437,321 | £411,730 | £393,576 |
| Net Current Assets | (£443,968) | (£437,321) | (£411,511) | (£393,136) |
| Net Assets | £140 | £140 | £140 | £2 |
| Shareholder Funds | £140 | £140 | £140 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 28 November 2025 | Micro company accounts | 28 February 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 27 November 2024 | Micro company accounts | 29 February 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 22 October 2024 |
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