Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CONTRUENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 03/02/2026View PDF (2 pages)
Appointment of Mr Sumit Nijhawan as a director on 2025-11-14
- 01/02/2026View PDF (1 pages)
Termination of appointment of Michael Salvatore Abramo as a director on 2025-11-14
- 01/02/2026View PDF (1 pages)
Termination of appointment of Ryan Chandler Kubacki as a director on 2025-11-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/07/2027Filing deadline
Last statement 06/07/2026Due 20/07/2027
- Next statement date
- 06/07/2027
- Last statement dated
- 06/07/2026
Financial performance
The latest figures CONTRUENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£446.12K2024
76.12%vs 20232023: £253.30K
Total Assets
£5.75M2024
31.90%vs 20232023: £4.36M
Cash in Bank
£125.01K2024
-89.34%vs 20232023: £1.17M
Total Liabilities
£5.30M2024
29.17%vs 20232023: £4.11M
Employees
82024
+2vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 31.90% on 2023. See the full financial analysis for CONTRUENT LIMITED.
The full financial record
Four ways through CONTRUENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +174% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | +2 |
| 2023 | 6 | +1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2021–14/11/2025 | 0 | |
| Director | 06/07/2011–07/04/2014 | 0 | |
| Director | 14/11/2025–Present | 2 | |
| Director | 01/06/2022–30/09/2022 | 0 | |
| Director | 07/04/2014–06/02/2015 | 0 | |
| Director | 14/11/2025–Present | 0 | |
| Director | 06/07/2011–01/10/2022 | 0 | |
| Director | 06/07/2011–16/12/2014 | 0 | |
| Director | 06/07/2011–01/10/2021 | 0 | |
| Director | 01/03/2022–14/11/2025 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/10/2021–Present | 0 | |
| 06/04/2016–01/10/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 26/10/2022
- Last 12 months
- 8
- +5 vs the year before
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 18/08/2026
- Officer changes (4)Latest 03/02/2026
- Charges and mortgagesLatest 19/01/2026
Filing timeline
- 18/08/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 03/02/2026View PDF (2 pages)
Appointment of Mr Sumit Nijhawan as a director on 2025-11-14
- 01/02/2026View PDF (1 pages)
Termination of appointment of Michael Salvatore Abramo as a director on 2025-11-14
- 01/02/2026View PDF (1 pages)
Termination of appointment of Ryan Chandler Kubacki as a director on 2025-11-14
- 01/02/2026View PDF (2 pages)
Appointment of Mr Brian Sauer as a director on 2025-11-14
- 28/01/2026View PDF (29 pages)
Resolutions
- 28/01/2026View PDF (25 pages)
Memorandum and Articles of Association
- 19/01/2026View PDF (57 pages)
Registration of charge 076953940001, created on 2026-01-19
- 26/09/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 26/08/2025View PDF (2 pages)
Director's details changed for Mr Michael Salvatore Abramo on 2024-07-31
- 09/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-06 with no updates
- 30/09/2024View PDF (10 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
734 UK companies are similar to CONTRUENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
- 06/10/2011
- Employees
- 8
PACKAGING INNOVATIONS UK LIMITED
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- Activity
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- Employees
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BOMPER STUDIO LIMITED
Active47 Brynau Road, Caerphilly, Mid Glamorgan CF83 1PF
- Activity
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ALISROSE LIMITED
Active100 100 Shore Street, Fraserburgh, Aberdeenshire AB43 9BT
- Activity
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- Employees
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FRASERBURGH KITCHENS, BATHROOMS AND BEDROOMS LIMITED
Active52 Mid Street, Fraserburgh AB43 9EP
- Activity
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- Employees
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About CONTRUENT LIMITED
A short description of the company, written from its Companies House record.
CONTRUENT LIMITED is a private limited company registered in the United Kingdom, based in The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 15 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £446.12K and 8 employees.
CONTRUENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONTRUENT LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CONTRUENT LIMITED is recorded as active on the Companies House register, and has been on it since 06/07/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £446.12K, total assets of £5.75M, cash in bank of £125.01K and total liabilities of £5.30M.
The most recent document on the record is dated 18/08/2026: Confirmation statement made on 2026-07-06 with no updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/07/2027.
Companies House lists 10 officers (2 currently in post) and 2 people with significant control (1 current).