TRUE SOURCE GEMS LIMITED

15331948
Active Hunstanton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TRUE SOURCE GEMS LIMITED

15331948

Activities of other holding companies n.e.c.

Founded 6 Dec 2023 Active Hunstanton, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CCP ACQUISITION 5 LIMITED 6 Dec 2023 — 6 Feb 2024
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 19 Dec 2026 6 months remaining
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Grain Store, 10d Drove Orchards Thornham Road Thornham Hunstanton PE36 6LS England

Full company profile for TRUE SOURCE GEMS LIMITED (15331948), an active company based in Hunstanton, England. Incorporated 6 Dec 2023. Activities of other holding companies 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Innes, James DouglasDirectorBritishEngland506 Dec 2023Active
Shelton Innes, Katie JoanneDirectorBritishEngland466 Dec 2023Active
Wilson, Kingsley DerekDirectorBritishEngland516 Dec 2023Active

Shareholders

Shareholders (3)

James Douglas Innes
33.3%
Kingsley Derek Wilson
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kingsley Derek Wilson

British

Active
Notified 6 Dec 2023
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Katie Joanne Shelton Innes

British

Active
Notified 6 Dec 2023
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Douglas Innes

British

Active
Notified 6 Dec 2023
Residence England
DOB July 1975
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Change Of NameCertificate Change Of Name Company
12 Jan 2026Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 5 Dec 2024 with no updates
15 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026 Change Of Name

Certificate Change Of Name Company

12 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with no updates

15 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 months ago on 16 Mar 2026

Confirmation statement made on 5 Dec 2025 with no updates

5 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 5 Dec 2024 with no updates

1 years ago on 17 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 15 Apr 2024