TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-01-29 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£6K
+1,303.3% vs 2024
Net assets
£2M
+7.7% highest in 6 filed years
Employees
3
0% vs 2024
Profit before tax
£158K
+39% vs 2024
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £213,091 | £292,117 | |
| Operating profit | — | — | — | — | — | — | — | — | -£44,555 | £22,821 | |
| Profit before tax | — | — | — | — | — | — | — | — | £113,744 | £158,155 | |
| Net profit | £32,648 | — | £243,335 | — | £290,823 | — | £18,220 | — | £117,788 | £126,191 | |
| Cash | £749 | — | £27,710 | — | £581 | — | £75,949 | — | £454 | £6,371 | |
| Total assets less current liabilities | £955,981 | — | £1,199,317 | — | £1,497,115 | — | £1,504,662 | — | £1,636,127 | £1,794,282 | |
| Net assets | £941,224 | — | £1,184,560 | — | £1,475,382 | — | £1,493,602 | — | £1,629,111 | £1,755,302 | |
| Equity | £941,224 | £941,225 | £1,184,560 | £1,184,559 | £1,475,382 | £1,475,382 | £1,493,602 | £1,493,602 | £1,629,111 | £1,755,302 | |
| Average employees | 0 | — | 4 | — | 4 | — | 4 | — | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+37.1%
£213,091 £292,117
-
Cash
+1,303.3%
£454 £6,371
-
Net assets
+7.7%
£1,629,111 £1,755,302
highest in 6 filed years
-
Employees
0%
3 3
-
Operating profit
+151.2%
-£44,555 £22,821
-
Profit before tax
+39%
£113,744 £158,155
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | -20.9% | 7.8% | |
| Net margin | — | — | — | — | — | — | — | — | 55.3% | 43.2% | |
| Return on capital employed | — | — | — | — | — | — | — | — | -2.7% | 1.3% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.31x | 1.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Hacker Young Fitch Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED · parent
- Angels and Equity Limited 100%
- Truestone General Partner LP 100%
- Truestone GP Limited 100%
- Truestone Kemin Limited 100%
Significant events
- “Truestone initiated the establishment of a permanent capital vehicle to support large-scale portfolio growth. Following completion of legal and structuring processes, Truestone Africa Limited was selected for this purpose and a share-for-share exchange completed in December 2023, bringing approximately £13.5 million of assets into the company. Following the establishment of Truestone Africa Limited as the Group's permanent capital vehicle, the company reported audited net assets of £21.5 million as at 31 December 2024, providing a strengthened base for future growth capital deployment.”
- “During 2024, management has focused on strengthening portfolio performance, governance, audit discipline and leadership capacity to position the Group for sustainable growth. The Group continues to actively manage out investment positions that are not aligned with its current strategic focus, with the objective of achieving fair and satisfactory outcomes for investors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNBURY, Dusica | Secretary | 2025-07-09 | — | — |
| MAYHEW, Antony John | Director | 2018-11-22 | Feb 1961 | British |
| SANDY, Neil | Director | 2010-04-08 | Aug 1971 | British |
| SZKILER, Paul Nigel | Director | 2010-04-08 | Apr 1958 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANFIELD, Angus | Director | 2010-04-08 | 2014-09-30 |
| HIGGS, Peter John, Dr | Director | 2012-06-26 | 2017-03-20 |
| HUTCHINSON, Mark Edward John | Director | 2018-11-13 | 2023-03-20 |
| KENNER, Mark Ian | Director | 2010-04-08 | 2014-09-30 |
| TAN, Kim Sze, Dr | Director | 2014-04-16 | 2017-03-20 |
| TENG, Adrian | Director | 2014-04-16 | 2017-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Nigel Szkiler | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RESOLUTIONS Resolution
- 2025-08-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | MA | incorporation | Memorandum articles | |
| 2025-08-01 | SH08 | capital | Capital name of class of shares | |
| 2025-07-31 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AA | accounts | Accounts with accounts type group | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AA | accounts | Accounts with accounts type group | |
| 2023-04-28 | AA | accounts | Accounts with accounts type group | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.