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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 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
275 Kirkstall Road
Kirkstall Industrial Estate
Leeds
LS4 2BX
England
Address changed on 20 May 2025 (3 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 • British • Lives in England • Born in Aug 1970
Director • Cfo • British • Lives in England • Born in Jan 1986
Director • Ceo • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1957
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
Volume (Reading) 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £999.02K (-48%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 22 (-45%)
Total Assets
£1.55M
Decreased by £1.15M (-43%)
Total Liabilities
-£752.2K
Increased by £119.59K (+19%)
Net Assets
£793.22K
Decreased by £1.27M (-62%)
Debt Ratio (%)
49%
Increased by 25.23% (+108%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mr Mark John Mallinder Appointed
3 Months Ago on 13 May 2025
Mr Andrew Russell Weir Appointed
3 Months Ago on 13 May 2025
True Design Holdings Limited (PSC) Resigned
3 Months Ago on 13 May 2025
Ride Shotgun Ltd (PSC) Appointed
3 Months Ago on 13 May 2025
Michael Stacey Resigned
3 Months Ago on 13 May 2025
Katherine Jayne Mayled Resigned
3 Months Ago on 13 May 2025
Romy Clementine Dakin Resigned
3 Months Ago on 13 May 2025
Rebecca Morris Cadby Resigned
3 Months Ago on 13 May 2025
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Documents
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
Termination of appointment of Rebecca Morris Cadby as a director on 13 May 2025
Submitted on 19 May 2025
Notification of Ride Shotgun Ltd as a person with significant control on 13 May 2025
Submitted on 19 May 2025
Repayment History
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