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Truworths UK Holdco 1 Limited

Truworths UK Holdco 1 Limited is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. Truworths UK Holdco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09689294
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Nov 1952
Director • Alternate Director To MS Mark • South African • Lives in South Africa • Born in Apr 1959
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Truworths International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Holdings Limited
Mr Emanuel Francis Peter Maria Cristaudo and Jonathan Ashley Richens are mutual people.
Active
Truworths UK Holdco 2 Limited
Jonathan Ashley Richens and Michael Samuel Mark are mutual people.
Active
Shoo 635 Limited
Jonathan Ashley Richens and Michael Samuel Mark are mutual people.
Active
Offspring Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Offspring Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 3 Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Retail Group Limited
Jonathan Ashley Richens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.02M
Decreased by £24.79M (-58%)
Turnover
£294.31M
Increased by £28.93M (+11%)
Employees
1.83K
Increased by 213 (+13%)
Total Assets
£221.74M
Increased by £82.79M (+60%)
Total Liabilities
-£88.96M
Increased by £4.08M (+5%)
Net Assets
£132.78M
Increased by £78.71M (+146%)
Debt Ratio (%)
40%
Decreased by 20.97% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Group Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Group Accounts Submitted
3 Years Ago on 20 Jun 2022
Mr Emanuel Francis Peter Maria Cristaudo Appointed
4 Years Ago on 12 Oct 2021
Michael Samuel Mark (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 9 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 9 Jul 2024
Group of companies' accounts made up to 2 July 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 12 Jul 2023
Group of companies' accounts made up to 3 July 2022
Submitted on 8 Apr 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 14 Jul 2022
Group of companies' accounts made up to 27 June 2021
Submitted on 20 Jun 2022
Cessation of Michael Samuel Mark as a person with significant control on 6 April 2016
Submitted on 20 Oct 2021
Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on 12 October 2021
Submitted on 15 Oct 2021
Repayment History
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