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True Design Ltd

True Design Ltd is an active company incorporated on 30 January 1997 with the registered office located in Leeds, West Yorkshire. True Design Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310200
Private limited company
Age
28 years
Incorporated 30 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
275 Kirkstall Road
Kirkstall Industrial Estate
Leeds
LS4 2BX
England
Address changed on 20 May 2025 (5 months ago)
Previous address was Ruddington Manor Ruddington Nottingham Nottinghamshire NG11 6DS
Telephone
01159844200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Operating Officer • British • Lives in England • Born in Jun 1974
Director • Ceo • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Feb 1996
Director • Chief Client Officer • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Set Visions Limited
Andrew Russell Weir, Mark John Mallinder, and 1 more are mutual people.
Active
Creative Content Works Limited
Andrew Russell Weir, Mark John Mallinder, and 1 more are mutual people.
Active
Ride Shotgun Ltd
Andrew Russell Weir, Mark John Mallinder, and 1 more are mutual people.
Active
JRRM Limited
Rebecca Morris Cadby and Michael Stacey are mutual people.
Active
Born And Raised Creative Ltd
Mark John Mallinder and Jonathan James Dark are mutual people.
Active
JRRM Holdings Limited
Rebecca Morris Cadby and Michael Stacey are mutual people.
Active
Simon Cadby Consulting Ltd
Rebecca Morris Cadby is a mutual person.
Active
FNT Property Ltd
Rebecca Morris Cadby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£865.82K
Decreased by £204.57K (-19%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£1.38M
Decreased by £164.12K (-11%)
Total Liabilities
-£622.63K
Decreased by £129.56K (-17%)
Net Assets
£758.67K
Decreased by £34.55K (-4%)
Debt Ratio (%)
45%
Decreased by 3.6% (-7%)
Latest Activity
Steven James Armstrong Resigned
1 Day Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Mr Mark John Mallinder Appointed
5 Months Ago on 13 May 2025
Mr Andrew Russell Weir Appointed
5 Months Ago on 13 May 2025
True Design Holdings Limited (PSC) Resigned
5 Months Ago on 13 May 2025
Ride Shotgun Ltd (PSC) Appointed
5 Months Ago on 13 May 2025
Michael Stacey Resigned
5 Months Ago on 13 May 2025
Katherine Jayne Mayled Resigned
5 Months Ago on 13 May 2025
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Documents
Termination of appointment of Steven James Armstrong as a director on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 May 2025
Resolutions
Submitted on 22 May 2025
Second filing for the appointment of Mr Jonathan Dark as a director
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Appointment of Mr Andrew Russell Weir as a director on 13 May 2025
Submitted on 20 May 2025
Appointment of Mr Mark John Mallinder as a director on 13 May 2025
Submitted on 20 May 2025
Registered office address changed from Ruddington Manor Ruddington Nottingham Nottinghamshire NG11 6DS to 275 Kirkstall Road Kirkstall Industrial Estate Leeds LS4 2BX on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Steven James Armstrong as a director on 13 May 2025
Submitted on 19 May 2025
Repayment History
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