TRUESTONE ARK LIMITED

Active Altrincham

Other business support service activities n.e.c.

72 employees website.com
Other business support service activities n.e.c.
T

TRUESTONE ARK LIMITED

Other business support service activities n.e.c.

Founded 14 Apr 2015 Active Altrincham, England 72 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 11 May 2027 11 months remaining
Net assets £5M £185K 2024 year on year
Total assets £12M £645K 2024 year on year
Total Liabilities £7M £461K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Suite 6, Denzell House Dunham Road, Bowdon Altrincham WA14 4QE England

Full company profile for TRUESTONE ARK LIMITED (09541254), an active company based in Altrincham, England. Incorporated 14 Apr 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£144.29k

Increased by £71.41k (+98%)

Net Assets

£4.87M

Increased by £184.51k (+4%)

Total Liabilities

£6.66M

Increased by £460.58k (+7%)

Turnover

£5.13M

Increased by £31.46k (+1%)

Employees

72

Decreased by 1 (-1%)

Debt Ratio

58%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,893,291 Shares £3.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2025208,334£250k£1.2
20 Mar 202510,784£16k£1.5
30 Sept 2022180,120£270k£1.5
1 Dec 201940,000£50k£1.25
28 Feb 20191,213,037£1.39m£1.15

Officers

Officers

2 active 1 resigned
Status
Corley, Benjamin DavidDirectorBritishEngland3412 Jun 2017Active
Mayhew, Antony JohnDirectorBritishEngland651 May 2019Active

Shareholders

Shareholders (23)

Paul Nigel Szkiler
47.3%
1,878,768
Platform Securities Nominees Ltd
17.3%
686,956

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Nigel Szkiler

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Paul Nigel Szkiler

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRUESTONE ARK LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
26 Mar 2026CapitalAllotment of shares (GBP 47,467.8) on 24 Mar 2026
26 Jan 2026Persons With Significant ControlChange to Mr Paul Nigel Szkiler as a person with significant control on 26 Jan 2026
26 Jan 2026OfficersChange to director Mr Paul Nigel Szkiler on 26 Jan 2026
13 Jan 2026CapitalAllotment of shares (GBP 41,842.84) on 31 Dec 2025
27 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

26 Mar 2026 Capital

Allotment of shares (GBP 47,467.8) on 24 Mar 2026

26 Jan 2026 Persons With Significant Control

Change to Mr Paul Nigel Szkiler as a person with significant control on 26 Jan 2026

26 Jan 2026 Officers

Change to director Mr Paul Nigel Szkiler on 26 Jan 2026

13 Jan 2026 Capital

Allotment of shares (GBP 41,842.84) on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with updates

1 months ago on 27 Apr 2026

Allotment of shares (GBP 47,467.8) on 24 Mar 2026

2 months ago on 26 Mar 2026

Change to Mr Paul Nigel Szkiler as a person with significant control on 26 Jan 2026

4 months ago on 26 Jan 2026

Change to director Mr Paul Nigel Szkiler on 26 Jan 2026

4 months ago on 26 Jan 2026

Allotment of shares (GBP 41,842.84) on 31 Dec 2025

4 months ago on 13 Jan 2026