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Truck Festivals UK Limited

Truck Festivals UK Limited is an active company incorporated on 17 January 2012 with the registered office located in London, Greater London. Truck Festivals UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07913607
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 9 Dec 2021 (3 years ago)
Previous address was , 1 Red Lion Court, London, EC4A 3EB, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • Dutch • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Feb 1975
Superstruct UK Festivals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tramlines Events Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Lock 'N' Load Events Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Lakeside Creatives Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Y Not Festivals UK Limited
Ms Rebecca Newton-Taylor, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Moving Music Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Victorious Festivals Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Boardmasters Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Fistral Leisure Limited
Ms Rebecca Newton-Taylor and Ms Rebecca Newton-Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £1.84M (+360%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£4.87M
Increased by £3.49M (+254%)
Total Liabilities
-£4.46M
Increased by £3.1M (+230%)
Net Assets
£413.95K
Increased by £390.35K (+1654%)
Debt Ratio (%)
92%
Decreased by 6.78% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Daniel Craig Appointed
4 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
4 Months Ago on 25 Jun 2025
Mr Matt Harrap Details Changed
6 Months Ago on 23 Apr 2025
Mr Matt Harrap Appointed
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Ms. Rebecca Newton-Taylor Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Matt Harrap on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Matt Harrap as a director on 23 April 2025
Submitted on 23 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
Repayment History
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