TRUFLO AIR MOVEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
£961K
+30.4% vs 2023
Net assets
£6M
+15% vs 2023
Employees
72
-2.7% vs 2023
Profit before tax
£2M
-17.1% vs 2023
Name history
Renamed 1 time since incorporation
- TRUFLO AIR MOVEMENT LIMITED 2005-07-27 → present
- ULTRAMADE LIMITED 2005-07-06 → 2005-07-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £17,064,000 | £14,415,000 | |
| Operating profit | £2,323,000 | £1,958,000 | |
| Profit before tax | £1,937,000 | £1,605,000 | |
| Net profit | £1,369,000 | £672,000 | |
| Cash | £737,000 | £961,000 | |
| Total assets less current liabilities | £11,822,000 | £11,475,000 | |
| Net assets | £4,809,000 | £5,530,000 | |
| Equity | £4,809,000 | £5,530,000 | |
| Average employees | 74 | 72 | |
| Wages | £2,911,000 | £2,769,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 13.6% | 13.6% | |
| Net margin | 8.0% | 4.7% | |
| Return on capital employed | 19.6% | 17.1% | |
| Gearing (liabilities / total assets) | 64.9% | 60.2% | |
| Current ratio | 5.03x | 4.20x | |
| Interest cover | 6.02x | 5.55x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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
- TRUFLO AIR MOVEMENT LIMITED · parent
- Philips and Temro Industries Europe 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2016-11-30 | — | — |
| HEIRIGS, Wayde Raymond | Director | 2020-08-31 | Sep 1969 | American |
| NUGENT, Jeremy Peter | Director | 2022-09-01 | Jan 1967 | British |
| SHEPHERD, Colin Edward | Director | 2024-03-31 | Jan 1970 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAUFIK, Theodore Anthony | Secretary | 2005-08-15 | 2012-02-08 |
| PELENSKI, Wolodymyr | Secretary | 2005-08-15 | 2016-11-30 |
| RAMSAY, Michael | Secretary | 2010-04-26 | 2015-07-03 |
| SHAH, Jinal Hasmukh | Secretary | 2005-07-08 | 2005-08-15 |
| SIBLEY, Jason Dashiell | Secretary | 2005-07-15 | 2005-08-15 |
| TULETA, Karen Lee | Secretary | 2005-07-15 | 2012-02-08 |
| WHARTON, Isaac Grenville James Edward | Secretary | 2010-04-26 | 2016-11-30 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-06 | 2005-07-08 |
| EDWARDS, Gary Cecil | Director | 2005-08-15 | 2007-12-31 |
| FARRAR, Daniel Farina | Director | 2005-07-15 | 2005-08-15 |
| GEORGE, Mark Royston | Director | 2020-09-01 | 2022-03-11 |
| HAWKINS, David John | Director | 2005-08-15 | 2007-10-31 |
| JAMES, Robert | Director | 2005-08-15 | 2006-01-31 |
| LUTSI, John Donald | Director | 2005-07-08 | 2012-02-08 |
| MACHADO, Joseph | Director | 2010-04-26 | 2012-02-08 |
| MOSER, Thomas | Director | 2016-01-01 | 2025-01-01 |
| PELENSKI, Wolodymyr | Director | 2005-08-15 | 2024-03-30 |
| ROMIC, Joseph | Director | 2010-04-26 | 2012-02-08 |
| SORBORO, Jim | Director | 2015-07-03 | 2020-04-17 |
| STANLEY, Alfred James Victor | Director | 2005-08-15 | 2010-04-26 |
| SUMPTER, Harry | Director | 2010-04-26 | 2015-12-31 |
| SWANN, John Roger | Director | 2005-08-15 | 2006-09-30 |
| WHARTON, Isaac Granville James Edward | Director | 2006-12-12 | 2020-04-06 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-06 | 2005-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pti Silencing-Cooling Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jeffrey Lawrence Fox | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type group | |
| 2024-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | AA | accounts | Accounts with accounts type group | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type group | |
| 2022-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type group | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-15.5%
£17,064,000 £14,415,000
-
Cash
+30.4%
£737,000 £961,000
-
Net assets
+15%
£4,809,000 £5,530,000
-
Employees
-2.7%
74 72
-
Operating profit
-15.7%
£2,323,000 £1,958,000
-
Profit before tax
-17.1%
£1,937,000 £1,605,000
-
Wages
-4.9%
£2,911,000 £2,769,000
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