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Truvelo (Uk) Limited

02861619

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

14 Brentford Business Centre, Commerce Road, Brentford, TW8 8LG
Incorporated 12/10/1993

Previously known as

Viewguard Limited · until 28/10/1993

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

33130
Repair of electronic and optical equipment
46690
Wholesale of other machinery and equipment

Officers

Ralf Dieter Heinrich Gebert

director · Since 05/08/2009

BUSINESSMAN

GERMAN · SOUTH AFRICA · Age 66

Mr Calvin John Hutt

director · Since 01/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Ralf Dieter Heinrich Gebert

director · Since 05/08/2009

German · South Africa · Age 66

Calvin John Hutt

director · Since 01/05/2017

British · England · Age 57

Former

Harold Wayne

nominee secretary · Resigned 12/10/1993

Yvonne Wayne

nominee director · Resigned 12/10/1993

Franz Josef Gebert

director · Resigned 05/08/2009

Rudiger Heinz Gebert

director · Resigned 31/07/2011

Peter Rossell Hill

director · Resigned 05/06/2017

Helga Edith Gebert

secretary · Resigned 17/08/2017

Alan William Young

director · Resigned 31/10/2019

Mr Lukasz Franciszek Korcz

director · Resigned 24/08/2026

Lukasz Franciszek Korcz

director · Resigned 24/08/2026

Persons with Significant Control

The Measurement Foundation

75–100% shares

Pareraweg 45, Willemstad, Curacao

Reg: None · Curacao · A Private Foundation

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

TRAFFORD PARK 1 LIMITED

Created 25/06/2004Registered 29/06/2004
charge
outstanding

GENCO STOJANOV AND VOILETA STOJANOV

Created 12/02/2002Registered 13/02/2002

Change History

officer appointed → GEBERT, Ralf Dieter Heinrich
2026-09-24
officer appointed → HUTT, Calvin John
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 14 Brentford Business Centre
2026-09-24

14 BRENTFORD BUSINESS CENTRE

post town → Brentford
2026-09-24

BRENTFORD

CompanyRankvs 15+ SIC 33130 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£731k

Working capital

Current Assets

£1.0M

Current Liabilities

£306k

Fixed Assets

£1.1M

Debtors

£314k

Profit After Tax

-£337k

17avg. employees

Tax at Year End

Corp tax-£29k

Balance Sheet

Intangible assets£34k
Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.39
20243.99
20235.02

Derived from filed accounts. Not audited figures.

Filing History97 filings

Director resigned

termination director company with name termination date

26/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20265 pages · PDF
Accounts filed

accounts with accounts type small

23/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/11/202410 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/11/20219 pages · PDF
Director details changed

change person director company with change date

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Director resigned

termination director company with name termination date

12/11/20191 page · PDF
Accounts filed

accounts with accounts type small

11/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20178 pages · PDF
TM02

termination secretary company with name termination date

25/08/20172 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20117 pages · PDF
Director resigned

termination director company with name

17/08/20111 page · PDF
Director appointed

appoint person director company with name

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20115 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20105 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20097 pages · PDF
288b

legacy

05/09/20091 page · PDF
288a

legacy

05/09/20092 pages · PDF
288a

legacy

05/09/20092 pages · PDF
363a

legacy

23/01/20093 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20087 pages · PDF
363a

legacy

23/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20077 pages · PDF
363s

legacy

13/02/20076 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20075 pages · PDF
363s

legacy

24/01/20066 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20065 pages · PDF
363s

legacy

27/01/20056 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20055 pages · PDF
287

legacy

20/09/20041 page · PDF
395

legacy

29/06/20043 pages · PDF
363s

legacy

23/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20035 pages · PDF
363s

legacy

22/12/20036 pages · PDF
363s

legacy

15/01/20036 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20025 pages · PDF
287

legacy

28/02/20021 page · PDF
287

legacy

26/02/20021 page · PDF
395

legacy

13/02/20023 pages · PDF
363s

legacy

05/02/20026 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200111 pages · PDF
363s

legacy

08/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

05/10/20009 pages · PDF
363s

legacy

28/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

08/11/19999 pages · PDF
363s

legacy

25/01/19995 pages · PDF
Accounts filed

accounts with accounts type full

24/12/19989 pages · PDF
363s

legacy

22/01/19985 pages · PDF
Accounts filed

accounts with accounts type full

31/12/19979 pages · PDF
363s

legacy

24/01/19975 pages · PDF
Accounts filed

accounts with accounts type full

15/01/19979 pages · PDF
363s

legacy

18/01/19965 pages · PDF
363s

legacy

27/10/1995PDF
Accounts filed

accounts with accounts type full

19/10/19959 pages · PDF
244

legacy

12/09/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
363s

legacy

21/11/1994PDF
287

legacy

24/06/1994PDF
287

legacy

19/01/1994PDF
288

legacy

19/01/1994PDF
288

legacy

19/01/1994PDF
RESOLUTIONS

resolution

19/01/19942 pages · PDF
224

legacy

04/01/1994PDF
88(2)R

legacy

04/01/19942 pages · PDF
CERTNM

certificate change of name company

27/10/19932 pages · PDF
Incorporated

incorporation company

12/10/199312 pages · PDF