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Truecommerce (Coventry) Limited

Truecommerce (Coventry) Limited is an active company incorporated on 17 May 1999 with the registered office located in . Truecommerce (Coventry) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03775122
Private limited company
Age
26 years
Incorporated 17 May 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (6 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 19 Aug 2022 (3 years ago)
Previous address was , 9&10 Rowan House, Westwood Way, Coventry, CV4 8HS, United Kingdom
Telephone
08456436600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Sep 1961
Director • General Manager • Danish • Lives in Denmark • Born in Aug 1966
Truecommerce Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Truecommerce (Oldham) Limited
Andrew Lawrence Porter and Jakob Vestergaard Kurubacak are mutual people.
Active
Netalogue Procurement Limited
Andrew Lawrence Porter and Jakob Vestergaard Kurubacak are mutual people.
Active
Truecommerce (Manchester) Limited
Andrew Lawrence Porter and Jakob Vestergaard Kurubacak are mutual people.
Active
Netalogue Technologies Limited
Andrew Lawrence Porter and Jakob Vestergaard Kurubacak are mutual people.
Active
Truecommerce Holdings Limited
Andrew Lawrence Porter and Jakob Vestergaard Kurubacak are mutual people.
Active
Truecommerce UK (Holdings) Limited
Andrew Lawrence Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £1.49M (+72%)
Turnover
£14.2M
Increased by £2.31M (+19%)
Employees
112
Increased by 13 (+13%)
Total Assets
£26.19M
Increased by £2.41M (+10%)
Total Liabilities
-£11.37M
Increased by £561K (+5%)
Net Assets
£14.82M
Increased by £1.85M (+14%)
Debt Ratio (%)
43%
Decreased by 2.04% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Oct 2023
Jakob Vestergaard Kurubacak Details Changed
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 28 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Director's details changed for Jakob Vestergaard Kurubacak on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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