TRUFLO AIR MOVEMENT LIMITED
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Cash
£903K
-6% vs 2024
Net assets
£7M
+26.5% highest in 3 filed years
Employees
73
+1.4% vs 2024
Profit before tax
£2.1M
+27.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,064,000 | £14,415,000 | £14,823,000 | +2.8% | |
| Operating profit | £2,323,000 | £1,958,000 | £2,389,000 | +22% | |
| Profit before tax | £1,937,000 | £1,605,000 | £2,050,000 | +27.7% | |
| Net profit | £1,369,000 | £672,000 | £1,541,000 | +129.3% | |
| Cash | £737,000 | £961,000 | £903,000 | -6% | |
| Total assets less current liabilities | £11,822,000 | £11,475,000 | £12,900,000 | +12.4% | |
| Net assets | £4,809,000 | £5,530,000 | £6,995,000 | +26.5% | |
| Equity | £4,809,000 | £5,530,000 | £6,995,000 | +26.5% | |
| Average employees | 74 | 72 | 73 | +1.4% | |
| Wages | £2,911,000 | £2,769,000 | £2,985,000 | +7.8% | |
| Directors' remuneration | £374,000 | £327,000 | £306,000 | -6.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 13.6% | 13.6% | 16.1% | |
| Net margin | 8.0% | 4.7% | 10.4% | |
| Return on capital employed | 19.6% | 17.1% | 18.5% | |
| Gearing (liabilities / total assets) | 64.9% | 60.2% | — | |
| Current ratio | 5.03x | 4.20x | 5.85x | |
| Interest cover | 6.02x | 5.55x | 7.05x |
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.
Name history
Renamed 1 time since incorporation
- TRUFLO AIR MOVEMENT LIMITED 2005-07-27 → present
- ULTRAMADE LIMITED 2005-07-06 → 2005-07-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its bank facilities. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current facilities. In addition, the immediate parent company has confirmed its intention via a letter of support to provide such support as the Company requires for its continued operations for a period of not less than 18 months from the date the financial statements were approved. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- TRUFLO AIR MOVEMENT LIMITED · parent
- Phillips 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 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type group | |
| 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 |
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.