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Trueform Engineering Holdings Limited

Trueform Engineering Holdings Limited is an active company incorporated on 19 October 2011 with the registered office located in Hayes, Greater London. Trueform Engineering Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07816081
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 12 Pasadena Trading Estate
Pasadena Close Pump Lane
Hayes
Middlesex
UB3 3NQ
United Kingdom
Same address for the past 5 years
Telephone
020 85614959
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1978
Director • None • British • Lives in UK • Born in Apr 1970
Mr Christopher Joseph Kelly
PSC • British • Lives in Isle Of Man • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueform Engineering Limited
Robert Ian Macnaughton and Jonathan Morley are mutual people.
Active
Ferrograph Limited
Robert Ian Macnaughton and Jonathan Morley are mutual people.
Active
Trueform Engineering Holdings Ebt Limited
Robert Ian Macnaughton is a mutual person.
Active
Trueform Digital Limited
Robert Ian Macnaughton is a mutual person.
Active
Steel Living Limited
Jonathan Morley is a mutual person.
Dissolved
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
£4.58M
Decreased by £1.2M (-21%)
Turnover
£29.04M
Decreased by £2.42M (-8%)
Employees
179
Increased by 7 (+4%)
Total Assets
£14.49M
Decreased by £1.5M (-9%)
Total Liabilities
-£8.2M
Decreased by £439K (-5%)
Net Assets
£6.29M
Decreased by £1.06M (-14%)
Debt Ratio (%)
57%
Increased by 2.55% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Group Accounts Submitted
8 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Christopher Kelly Joseph Kelly (PSC) Appointed
1 Year 11 Months Ago on 22 Dec 2023
Kelman Limited (PSC) Resigned
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Satisfaction of charge 4 in full
Submitted on 3 Apr 2025
Satisfaction of charge 078160810006 in full
Submitted on 3 Apr 2025
Satisfaction of charge 2 in full
Submitted on 3 Apr 2025
Registration of charge 078160810007, created on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Solvency Statement dated 29/08/24
Submitted on 3 Sep 2024
Repayment History
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