TRUESTONE GLENAPP CASTLE LIMITED

Active London

Other business support service activities n.e.c.

72 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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TRUESTONE GLENAPP CASTLE LIMITED

Other business support service activities n.e.c.

Founded 20 May 2015 Active London, United Kingdom 72 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £-2M £80K 2024 year on year
Total assets £7M £502K 2024 year on year
Total Liabilities £9M £422K 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

20 St Dunstan’S Hill London EC3R 8HL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUESTONE GLENAPP CASTLE LIMITED (09601726), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 20 May 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£103.94k

Increased by £31.56k (+44%)

Net Assets

-£1.97M

Increased by £79.54k (+4%)

Total Liabilities

£8.50M

Increased by £422.02k (+5%)

Turnover

£5.13M

Increased by £31.46k (+1%)

Employees

72

Decreased by 1 (-1%)

Debt Ratio

130%

Decreased by 4 (-3%)

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

Officers

Officers

2 active 1 resigned
Status
Chalmers, Jill FrancesDirectorBritishScotland6430 Jun 2022Active
Corley, Benjamin DavidDirectorBritishEngland3430 Jun 2022Active

Shareholders

Shareholders (1)

Truestone Ark Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Truestone Ark Limited

United Kingdom

Active
Notified 12 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Nigel Szkiler

Ceased 12 Apr 2022

Ceased

Group Structure

Group Structure

TRUESTONE ARK LIMITED united kingdom
TRUESTONE GLENAPP CASTLE LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
26 Jan 2026OfficersChange to director Mr Paul Nigel Szkiler on 26 Jan 2026
26 Jan 2026Persons With Significant ControlChange to Truestone Ark Limited as a person with significant control on 19 Nov 2025
5 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

26 Jan 2026 Officers

Change to director Mr Paul Nigel Szkiler on 26 Jan 2026

26 Jan 2026 Persons With Significant Control

Change to Truestone Ark Limited as a person with significant control on 19 Nov 2025

5 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Change to director Mr Paul Nigel Szkiler on 26 Jan 2026

4 months ago on 26 Jan 2026

Change to Truestone Ark Limited as a person with significant control on 19 Nov 2025

4 months ago on 26 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Nov 2025