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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TRUECREST LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10272319
Founded11/07/2016
PurposeManagement consultancy activities other than financial management; Human resources provision and management of human resources functions
AddressColewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX
Confirmation StatementNext due: 15/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date11/07/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (32 events)

11/05/2026

Address updated

Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees

29/09/2025

Annual accounts filed

Unaudited abridged accounts made up to 31 December 2024

View file in Documents

11/07/2016

Appointed Jonathan Michael Beckerlegge (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ahmed, Al Zaiter

Significant influence

Appointed: 21/10/2019

—
Sgp Capital Holding (uk) Ltd

75–100% shares

Appointed: 03/03/2023 · Resigned: 01/04/2026

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/07/2016 · Resigned: 21/10/2019

87.5%

Officers & directors

Ahmed, Al Zaiter

Director

Appointed: 01/05/2018

—
Sgp Capital Holding Ag

Director

Appointed: 17/10/2019 · Resigned: 01/10/2020

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

01/04/2026

Resigned Sgp Capital Holding (uk) Ltd (company)

owns or controls

03/03/2023

Appointed Sgp Capital Holding (uk) Ltd (company)

owns or controls

11/07/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Colewood House, Ground Floor

1 Kingfisher Way

Stockton On Tees

TS18 3EX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £1.0K

Key figures

Total assets

2017£1000
2018£1000
2019£24.359
2020£24.940
2021£31.892
2022£73.151
2023£114.186
2024£120.688

Net Assets Liabilities

2017£1000
2018£1000
2019—
2020£24.940
2021£31.892
2022£73.151
2023£114.186
2024£120.688

Equity

2017£1000
2018£1000
2019£24.359
2020£24.940
2021£31.892
2022£73.151
2023£114.186
2024£120.688

Current Assets

2017£1000
2018£2542
2019£29.838
2020£93.949
2021£78.637
2022£126.474
2023£1.221.546
2024£223.260

Net Current Assets Liabilities

2017£1000
2018£1000
2019£24.359
2020£24.940
2021£39.110
2022£82.182
2023£133.594
2024£134.089

Total Assets Less Current Liabilities

2017£1000
2018£1000
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank On Hand

2017£1000
2018£102
2019£100
2020£46.182
2021£10.959
2022£11.116
2023£100.874
2024£57.539

Debtors

2017£0
2018£2440
2019£29.738
2020£47.767
2021£66.678
2022£114.358
2023£1.119.672
2024£164.721

Creditors

2017£0
2018£0
2019£5479
2020£69.009
2021£39.527
2022£44.292
2023£1.087.952
2024£89.171

Number Shares Allotted

20171000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2017—
2018—
2019-17
2020-17
2021-20
2022-26
2023-26
2024-4

Called Up Share Capital Not Paid Not Expressed As Current Asset

2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Current Asset Investments

2017£0
2018£0
2019—
2020£1000
2021£1000
2022£1000
2023£1000
2024£1000

Net Assets Liabilities Including Pension Asset Liability

2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2017£1000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20172018201920202021202220232024
Total assets£1000£1000£24.359£24.940£31.892£73.151£114.186£120.688
Net Assets Liabilities£1000£1000—£24.940£31.892£73.151£114.186£120.688
Equity£1000£1000£24.359£24.940£31.892£73.151£114.186£120.688
Current Assets£1000£2542£29.838£93.949£78.637£126.474£1.221.546£223.260
Net Current Assets Liabilities£1000£1000£24.359£24.940£39.110£82.182£133.594£134.089
Total Assets Less Current Liabilities£1000£1000——————
Cash Bank On Hand£1000£102£100£46.182£10.959£11.116£100.874£57.539
Debtors£0£2440£29.738£47.767£66.678£114.358£1.119.672£164.721
Creditors£0£0£5479£69.009£39.527£44.292£1.087.952£89.171
Number Shares Allotted1000———————
Par Value Share£1———————
Average Number Employees During Period——-17-17-20-26-26-4
Called Up Share Capital Not Paid Not Expressed As Current Asset£1000———————
Current Asset Investments£0£0—£1000£1000£1000£1000£1000
Net Assets Liabilities Including Pension Asset Liability£1000———————
Share Capital Allotted Called Up Paid£1000———————
Shareholder Funds£1000———————

Documenti

Confirmation statement

01/06/2026

View

Confirmation statement

22/05/2026

View

Cessation as person with significant control

21/05/2026

View

Change of registered office address

11/05/2026

View

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Company name changed sgp hrpayroll LIMITED\certificate issued on 28/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-26

28/01/2026

View

Confirmation statement

13/10/2025

View

Unaudited abridged accounts made up to 31 December 2024

29/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Unaudited abridged accounts made up to 31 December 2023

30/12/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDENRIQUE CALDERA BJessica DearMAGGY MARGUERITTE STEPHANIE ANNE MARIE THENARD
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+5,7%
CAGR total assets (2017–2024)CAGR total assets
+98,3%
YoY net current assets (2023 vs 2024)YoY net current assets
+0,4%
Net current assets (2024)Net current assets
134.089 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
+2335,9%
YoY net current assets (2018 vs 2019)
+2335,9%
YoY total assets (2019 vs 2020)
+2,4%
YoY net current assets (2019 vs 2020)
+2,4%
  1. –
  2. –
  3. –TRUECREST LTD
YoY total assets (2020 vs 2021)
+27,9%
YoY net current assets (2020 vs 2021)
+56,8%
YoY total assets (2021 vs 2022)
+129,4%
YoY net current assets (2021 vs 2022)
+110,1%
YoY total assets (2022 vs 2023)
+56,1%
YoY net current assets (2022 vs 2023)
+62,6%
YoY total assets (2023 vs 2024)
+5,7%
YoY net current assets (2023 vs 2024)
+0,4%
CAGR total assets (2017–2024)
+98,3%

Working capital & liquidity

Net current assets (2017)
1000 £
Net current assets (2018)
1000 £
Net current assets (2019)
24.359 £
Net current assets (2020)
24.940 £
Net current assets (2021)
39.110 £
Net current assets (2022)
82.182 £
Net current assets (2023)
133.594 £
Net current assets (2024)
134.089 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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