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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Cash

£223K

-76.8% vs 2024

Net assets

£21M

+7.3% vs 2024

Employees

5

0% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 2 times since incorporation

  1. DEAN PROPERTY GROUP LIMITED 1999-11-12 → present
  2. DEAN INVESTMENT GROUP LIMITED 1987-11-04 → 1999-11-12
  3. TRUKVAN RENTALS LIMITED 1963-03-22 → 1987-11-04

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £963,817£223,476
Total assets less current liabilities £19,739,629£21,174,432
Net assets £19,738,429£21,173,232
Equity £23,814,268£24,598,175£26,333,242£27,457,555£28,797,041£19,738,429£21,173,232
Average employees 55
Wages

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

People

6 active · 6 resigned

Name Role Appointed Born Nationality
EDMUNDS, Angela Secretary 2026-01-13
BEEVER, Jonathan Charles Patrick Director 2004-01-08 Nov 1963 British
O'DONNELL, Ella Ruby-D Director 2026-01-14 Jul 2003 British
O'DONNELL, Gracie Angela Jane Director 2026-01-14 Jul 2003 British
O'DONNELL, Michael Edward Director 1994-05-05 Feb 1969 British
WILD, James Anthony Director May 1941 British
Show 6 resigned officers
Name Role Appointed Resigned
BEEVER, Jonathan Charles Patrick Secretary 2002-02-11 2026-01-14
LANDES, Anthony Lewis Secretary 1995-11-10 1997-08-14
MAKIN, George Secretary 1995-11-10
O'DONNELL, Michael Edward Secretary 1997-08-14 2002-02-11
LANDES, Anthony Lewis Director 1997-08-14
MAKIN, George Director 1994-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teod (1963) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Otto Ventures Limited Corporate entity Shares 25–50% 2016-04-06 Active
Mr Michael Edward O'Donnell Individual Shares 25–50%, Voting 50–75% 2016-04-06 Active
Ludo Ventures Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-01-20 TM02 officers Termination secretary company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-14 AP03 officers Appoint person secretary company with name date PDF
2025-12-05 AA accounts Accounts with accounts type group PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type group PDF
2024-12-17 CH01 officers Change person director company with change date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-12-13 AA accounts Accounts with accounts type group PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 CH01 officers Change person director company with change date PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type group PDF
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-29 AA accounts Accounts with accounts type group PDF
2020-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-02 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page