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Truworths UK Holdco 3 Limited

Truworths UK Holdco 3 Limited is an active company incorporated on 2 November 2015 with the registered office located in London, Greater London. Truworths UK Holdco 3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09851251
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul29 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Director • South African • Lives in South Africa • Born in Nov 1967
Truworths UK Holdco 2 Limited
PSC
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Mutual Companies
Office Holdings Limited
Sarah Jane Proudfoot and Jonathan Ashley Richens 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 1 Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 2 Limited
Jonathan Ashley Richens is a mutual person.
Active
Shoo 635 Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Retail Group Limited
Sarah Jane Proudfoot and Jonathan Ashley Richens are mutual people.
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
£92K
Increased by £73K (+384%)
Turnover
£1.91M
Increased by £102K (+6%)
Employees
5
Same as previous period
Total Assets
£132.84M
Decreased by £89.25M (-40%)
Total Liabilities
-£123.77M
Increased by £14.36M (+13%)
Net Assets
£9.07M
Decreased by £103.61M (-92%)
Debt Ratio (%)
93%
Increased by 43.91% (+89%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Charge Satisfied
6 Months Ago on 3 Jun 2025
Charge Satisfied
6 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 29 June 2025
Submitted on 11 Dec 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 7 Oct 2025
Satisfaction of charge 098512510001 in full
Submitted on 3 Jun 2025
Satisfaction of charge 098512510002 in full
Submitted on 3 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Statement of capital on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Statement by Directors
Submitted on 28 Jan 2025
Solvency Statement dated 24/01/25
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Repayment History
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