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Truworths UK Holdco 2 Limited

Truworths UK Holdco 2 Limited is an active company incorporated on 14 August 2015 with the registered office located in London, Greater London. Truworths UK Holdco 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09732606
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul29 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Nov 1952
Truworths UK Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Truworths UK Holdco 1 Limited
Michael Samuel Mark and Jonathan Ashley Richens are mutual people.
Active
Shoo 635 Limited
Michael Samuel Mark and Jonathan Ashley Richens are mutual people.
Active
Office Holdings Limited
Jonathan Ashley Richens is a mutual person.
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 (2016–2025)
Period Ended
29 Jun 2025
For period 29 Jun29 Jun 2025
Traded for 12 months
Cash in Bank
£24.72M
Increased by £6.71M (+37%)
Turnover
£321.26M
Increased by £26.96M (+9%)
Employees
1.83K
Increased by 4 (0%)
Total Assets
£215.52M
Increased by £45.9M (+27%)
Total Liabilities
-£79.65M
Increased by £4.42M (+6%)
Net Assets
£135.87M
Increased by £41.48M (+44%)
Debt Ratio (%)
37%
Decreased by 7.4% (-17%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 11 Dec 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Charge Satisfied
7 Months Ago on 3 Jun 2025
Group Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Group Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Group of companies' accounts made up to 29 June 2025
Submitted on 11 Dec 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 9 Jul 2025
Satisfaction of charge 097326060001 in full
Submitted on 3 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 4 Jun 2024
Group of companies' accounts made up to 2 July 2023
Submitted on 19 Dec 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 12 Jul 2023
Group of companies' accounts made up to 3 July 2022
Submitted on 15 Mar 2023
Confirmation statement made on 4 July 2022 with updates
Submitted on 18 Jul 2022
Repayment History
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