Chefs Eyetech Limited
Overview
Chefs Eyetech Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Chefs Eyetech Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Daniel James Truss | Director | 2016 | 10 yrs |
| Ronald Henry Clement Truss | Director | 2015 | 11 yrs |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ronald Henry Clement Truss | Director | 31 July 2015 | 1 other current board |
| Daniel James Truss | Director | 1 January 2016 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ronald Henry Clement Truss Director · appointed 2015
- Daniel James Truss Director · appointed 2016
Directors past 6 years
- Ronald Henry Clement Truss Director · appointed 2015
- Daniel James Truss Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel James Truss Director · appointed 2016
Portfolio (1)
- Ronald Henry Clement Truss Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Chefs Eyetech Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 29 September 2022 | FRS102 | Not reported | Not reported | -£851.73k | -£827.80k | £917 | 3 |
| 29 September 2021 | FRS102 | Not reported | Not reported | -£719.56k | -£687.01k | £1.38k | 0 |
| 30 September 2020 | FRS102 | Not reported | Not reported | -£585.56k | -£585.56k | £7.70k | 3 |
| 30 September 2019 | FRS102 | Not reported | Not reported | -£342.22k | -£342.22k | £9.84k | 2 |
| 30 September 2018 | FRS102 | Not reported | Not reported | -£98.50k | -£98.50k | Not reported | Not reported |
| 31 July 2016 | - | Not reported | -£6.39k | -£6.39k | -£6.39k | £167 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 29 September 2022
- Next accounts due
- 29 September 2024 Overdue by 761 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 April 2024
- Next confirmation statement due
- 18 April 2025 Overdue by 560 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09712924
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 31 July 2015
- Registered office
- C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED
- Nature of business (SIC)
- 62012 Business and domestic software development
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 29 September 2022 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 29 September 2022
- Next accounts due
- 29 September 2024 Overdue by 761 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 April 2024
- Next confirmation statement due
- 18 April 2025 Overdue by 560 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
- BH Broadcasting Limited
- Dong Limited
- Key Ledgers Forensic Accountants Limited
- MMP Marketing Limited
- Tina Hygienist Limited
- Euler Advisory Limited
- Panache Capital Limited
- Kutumba Limited
- Key Ledgers Global Limited
- Mansila Property Ltd
- Planet One Holding (UK) Limited
- A & P Consult Limited
- Wednesbury Ventures Ltd
- Kensington and Chelsea Private Limited
- BEL-Air London Limited
Same sector and place
184iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.184 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the HA3 postcode district.
- Synvento Ltd
- Ilmoveai Ltd
- Radheyshyam Solutions Limited
- Sosuv Consulting Private Limited
- Dothat Holdings Ltd
- Carbon Pesa Limited
Showing 6 of 184Show moreShow fewerShow all 184 →
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Henry Clement TrussPerson · British |
| 1 June 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.