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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 9 years ago.
Status
Active
Active since incorporation
Company No
09851251
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Unreported
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 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
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
Ms 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
Ms Sarah Jane Proudfoot and Jonathan Ashley Richens are mutual people.
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
£19K
Decreased by £9K (-32%)
Turnover
£1.8M
Increased by £207K (+13%)
Employees
5
Same as previous period
Total Assets
£222.09M
Increased by £43.39M (+24%)
Total Liabilities
-£109.41M
Decreased by £23.13M (-17%)
Net Assets
£112.68M
Increased by £66.52M (+144%)
Debt Ratio (%)
49%
Decreased by 24.91% (-34%)
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
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
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 2 July 2023
Submitted on 20 Dec 2023
Repayment History
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