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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 13 years ago.
Status
Active
Active since incorporation
Company No
07816081
Private limited company
Age
13 years
Incorporated 19 October 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
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 England • 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
Mr Robert Ian Macnaughton and Mr Jonathan Morley are mutual people.
Active
Ferrograph Limited
Mr Robert Ian Macnaughton and Mr Jonathan Morley are mutual people.
Active
Steel Living Limited
Mr Jonathan Morley is a mutual person.
Active
Trueform Engineering Holdings Ebt Limited
Mr Robert Ian Macnaughton is a mutual person.
Active
Trueform Digital Limited
Mr Robert Ian Macnaughton 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
£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
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Christopher Kelly Joseph Kelly (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Kelman Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
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
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 3 Sep 2024
Repayment History
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