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The Beautiful Truth Group Limited

03113519

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

73a Redchurch Street, London, E2 7DJ
Incorporated 13/10/1995

Previously known as

Connected Pictures Ltd. · until 04/10/2023
The Film & Theatre Connection Limited · until 05/10/2005

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
59111
Motion picture production activities
70229
Management consultancy activities

Officers

Peter Penny

secretary · Since 20/10/2005

British

Adam Penny

director · Since 20/10/2005

British · England · Age 51

Jonathan Christopher Ayres

director · Since 30/11/2009

British · England · Age 48

Helena Christina Rosen Penny

director · Since 01/02/2018

British · England · Age 50

Jane Elizabeth Harrington

director · Since 01/02/2018

British · England · Age 50

Elizabeth Smith

director · Since 22/07/2021

British · England · Age 36

Hamilton Rowan Peter Blakeney

director · Since 01/04/2023

British · England · Age 37

Former

Corporate Administration Secretaries Limited

corporate secretary · Resigned 13/10/1995

Corporate Administration Services Limited

corporate director · Resigned 13/10/1995

Ronald Calcott

secretary · Resigned 28/06/2001

Elizabeth Glenys Penny

secretary · Resigned 20/10/2005

Peter Penny

director · Resigned 22/07/2021

Persons with Significant Control

Adam Penny

25–50% shares

British · England · Age 51

73a Redchurch Street, Shoreditch, E2 7DJ

Notified 29/11/2017

Mr Jonathan Christopher Ayres

25–50% shares

British · United Kingdom · Age 48

73a Redchurch Street, Shoreditch, E2 7DJ

Notified 29/11/2017

Former PSCs

Mr Peter Penny

Ceased 29/11/2017

Mr Adam Penny

Ceased 01/09/2017

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/11/2005Registered 09/11/2005

Change History

officer appointedSMITH, Elizabeth
2026-05-06
officer appointedBLAKENEY, Hamilton Rowan Peter
2026-05-06
officer appointedHARRINGTON, Jane Elizabeth
2026-05-06
officer appointedPENNY, Adam
2026-05-06
officer appointedPENNY, Helena Christina Rosen
2026-05-06
officer appointedPENNY, Peter
2026-05-06
officer appointedAYRES, Jonathan Christopher
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line173a Redchurch Street
2026-05-06

73A REDCHURCH STREET

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 137+ SIC 58142 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 30/11/2024

Net Worth

£546k

Balance sheet strength

Cash

£420k

Cash in the bank

Net Current Assets

£358k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.7M

Fixed Assets

£194k

Debtors

£1.6M

30avg. employees+1

Balance Sheet

Intangible assets£110k
Assets less current liabilities£553k
Signed by Mr Jonathan Christopher Ayres 27th August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£57k
20231.24-£38k
20221.57-£51k
20211.31+£285k
20201.28+£61k
20191.30+£104k
20181.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

28/01/20266 pages · PDF
MA

memorandum articles

02/09/202523 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202510 pages · PDF
RESOLUTIONS

resolution

11/07/20252 pages · PDF
SH08

capital name of class of shares

27/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202410 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20234 pages · PDF
CERTNM

certificate change of name company

04/10/20232 pages · PDF
CONNOT

change of name notice

04/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202310 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
PSC changed

change to a person with significant control

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202214 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20215 pages · PDF
Shares allotted

capital allotment shares

05/10/20213 pages · PDF
MA

memorandum articles

28/08/202123 pages · PDF
RESOLUTIONS

resolution

28/08/20211 page · PDF
RESOLUTIONS

resolution

28/08/20212 pages · PDF
SH08

capital name of class of shares

27/08/20212 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director resigned

termination director company with name termination date

18/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202015 pages · PDF
MA

memorandum articles

07/01/202029 pages · PDF
RESOLUTIONS

resolution

07/01/20201 page · PDF
MA

memorandum articles

02/01/202029 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
PSC changed

change to a person with significant control

07/10/20192 pages · PDF
Director details changed

change person director company with change date

04/10/20192 pages · PDF
Director details changed

change person director company with change date

04/10/20192 pages · PDF
Director details changed

change person director company with change date

04/10/20192 pages · PDF
PSC changed

change to a person with significant control

04/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201912 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20185 pages · PDF
PSC notified

notification of a person with significant control

04/10/20182 pages · PDF
PSC07

cessation of a person with significant control

04/10/20181 page · PDF
PSC notified

notification of a person with significant control

04/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/201811 pages · PDF
SH08

capital name of class of shares

20/03/20182 pages · PDF
RESOLUTIONS

resolution

16/03/20181 page · PDF
Shares allotted

capital allotment shares

15/03/20183 pages · PDF
RESOLUTIONS

resolution

14/03/201829 pages · PDF
Director appointed

appoint person director company with name date

22/02/20182 pages · PDF
Director appointed

appoint person director company with name date

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20174 pages · PDF
PSC07

cessation of a person with significant control

25/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20146 pages · PDF
CH03

change person secretary company with change date

06/11/20141 page · PDF
Director details changed

change person director company with change date

06/11/20142 pages · PDF
Director details changed

change person director company with change date

06/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20146 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20117 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
CH03

change person secretary company with change date

12/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20116 pages · PDF
Director appointed

appoint person director company with name

14/01/20112 pages · PDF
Shares allotted

capital allotment shares

27/08/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20096 pages · PDF
287

legacy

04/08/20091 page · PDF
363a

legacy

16/01/20094 pages · PDF
287

legacy

24/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20088 pages · PDF
363s

legacy

10/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20078 pages · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20064 pages · PDF
363a

legacy

02/05/20062 pages · PDF
288a

legacy

18/11/20052 pages · PDF
288b

legacy

18/11/20051 page · PDF
288a

legacy

18/11/20052 pages · PDF
395

legacy

09/11/20053 pages · PDF
CERTNM

certificate change of name company

05/10/20052 pages · PDF
288c

legacy

04/10/20051 page · PDF
288c

legacy

04/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20054 pages · PDF
363s

legacy

23/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20044 pages · PDF
363s

legacy

10/12/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20034 pages · PDF
363s

legacy

06/11/20026 pages · PDF