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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-05-31

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

None on the register

Cash

£74K

-24.7% lowest in 5 filed years

Net assets

£238K

+3.6% vs 2024

Employees

1

0% vs 2024

Profit before tax

£9K

+164.2% vs 2024

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2022-05-312022-06-012023-05-312023-06-012024-05-312025-05-31
Turnover £17,082
Operating profit -£14,466£9,281
Profit before tax -£14,466£9,281
Net profit -£5,759-£14,466£8,170
Cash £100,000£99,029£99,027£98,669£74,324
Total assets less current liabilities £244,241£229,775£237,945
Net assets £250,000£244,241£229,775£237,945
Equity £250,000£250,000£244,241£244,241£229,775£237,945
Average employees 211
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 2025-05-31 vs 2024-05-31

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 2022-05-312022-06-012023-05-312023-06-012024-05-312025-05-31
Operating margin 54.3%
Net margin 47.8%
Return on capital employed -6.3%3.9%
Current ratio 12.86x32.56x

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
Hillier Hopkins LLP
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TRUVA TRUST CORPORATION PLC · parent
    1. Truva Services Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties
    2. Truva Trusteees Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties
    3. Truva Share Trustee Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties
    4. Truva Trustees 1 Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties
    5. Truva Trustees 2 Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties
    6. Truva Trustees 3 Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties
    7. Truva Trustees 4 Limited 100% · England · corporate vehicle to hold investments in subsidiary companies and as a corporate trustee for third parties

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2021-04-12
DENIZ, Alper Director 2021-04-12 Jun 1973 British
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Director 2023-03-27
Show 4 resigned officers
Name Role Appointed Resigned
AMOS, Rachel Director 2022-10-06 2023-03-27
BEACH, Daniel Director 2021-04-12 2021-09-07
COLLIER, Bourn Director 2021-09-07 2022-10-06
EGAN, David Camillus Director 2021-09-07 2022-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Truva Corp Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-31 Active
Mr Alper Deniz Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-12 Ceased 2022-05-31

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-02-12 CH01 officers Change person director company with change date PDF
2026-02-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-12 AD01 address Change registered office address company with date old address new address PDF
2026-02-12 CH02 officers Change corporate director company with change date PDF
2026-02-12 CH04 officers Change corporate secretary company with change date PDF
2025-11-27 AA accounts Accounts with accounts type full PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-17 AA accounts Accounts with accounts type group PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-03 AA accounts Accounts with accounts type group
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-15 CH02 officers Change corporate director company with change date PDF
2023-06-15 CH04 officers Change corporate secretary company with change date PDF
2023-06-15 CH01 officers Change person director company with change date PDF
2023-06-15 AD01 address Change registered office address company with date old address new address PDF
2023-03-27 TM01 officers Termination director company with name termination date PDF
2023-03-27 AP02 officers Appoint corporate director company with name date PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-10-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page