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Trueman Parent A Limited

Trueman Parent A Limited is an active company incorporated on 20 June 2017 with the registered office located in Letchworth Garden City, Hertfordshire. Trueman Parent A Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10827768
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Hanmere
Blackhorse Road
Letchworth Garden City
Hertfordshire
SG6 1HD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1962
Director • Irish • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Apr 1986
Director • Irish • Lives in Ireland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueman Holdco Limited
Mr Alexander Charles Winter Sheffield, David Thomas Butler, and 3 more are mutual people.
Active
Trueman Bidco Limited
Mr Alexander Charles Winter Sheffield, David Thomas Butler, and 1 more are mutual people.
Active
Hanmere Polythene Limited
Mr Jim Farrell and Mr Mark Anthony Rooney are mutual people.
Active
Plasmech Packaging Limited
Mr Mark Anthony Rooney is a mutual person.
Active
Midland Packaging Dies Ltd
Mr Mark Anthony Rooney is a mutual person.
Active
Chiltern Capital Nominees Limited
David Thomas Butler is a mutual person.
Active
Chiltern Capital Nominees (Oval) Limited
Mr Alexander Charles Winter Sheffield is a mutual person.
Active
Chiltern Capital Nominees (Trueman) Limited
Mr Alexander Charles Winter Sheffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.66M
Same as previous period
Total Liabilities
-£6.56M
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
David Thomas Butler Appointed
1 Year 11 Months Ago on 27 Sep 2023
Glen Raymond Morris Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Alexander Charles Winter Sheffield Appointed
1 Year 11 Months Ago on 27 Sep 2023
Zerxis Hoshang Billimoria Resigned
1 Year 11 Months Ago on 27 Sep 2023
Trueman Bidco Limited (PSC) Appointed
4 Years Ago on 18 Mar 2021
Trueman Holdco Limited (PSC) Resigned
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 28 Jun 2024
Cessation of Trueman Holdco Limited as a person with significant control on 18 March 2021
Submitted on 12 Apr 2024
Notification of Trueman Bidco Limited as a person with significant control on 18 March 2021
Submitted on 12 Apr 2024
Information not on the register The form PSC05 was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 12 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of David Thomas Butler as a director on 27 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Mark Anthony Rooney as a director on 27 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Philip Richard Weston as a director on 27 September 2023
Submitted on 28 Sep 2023
Repayment History
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