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Truly SMB Limited

Truly SMB Limited is an active company incorporated on 22 August 2017 with the registered office located in Derby, Leicestershire. Truly SMB Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10927547
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Office Suite Emdc 525
Arundel Avenue
Castle Donington
DE74 2HJ
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Unit 6a-2 Birlea Way West Meadow Rise Castle Donington DE74 2HL England
Telephone
01332 948600
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Oct 1979
Director • Accountant • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1974
Truly SMB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Do Beach Limited
Brett Critchley is a mutual person.
Active
Truly Scrumptious Group Limited
Jennifer Moore 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
£417.48K
Increased by £199.65K (+92%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£543.04K
Increased by £234.36K (+76%)
Total Liabilities
-£367.42K
Increased by £194.18K (+112%)
Net Assets
£175.62K
Increased by £40.18K (+30%)
Debt Ratio (%)
68%
Increased by 11.54% (+21%)
Latest Activity
Miss Jennifer Moore Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Neil Shaw Resigned
6 Months Ago on 28 Feb 2025
Own Shares Purchased
9 Months Ago on 5 Dec 2024
Shares Cancelled
9 Months Ago on 21 Nov 2024
Mr Brett Critchley Appointed
10 Months Ago on 24 Oct 2024
Tim Rookes (PSC) Resigned
10 Months Ago on 24 Oct 2024
Neil Shaw (PSC) Resigned
10 Months Ago on 24 Oct 2024
Truly Smb Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
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Documents
Appointment of Miss Jennifer Moore as a director on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Unit 6a-2 Birlea Way West Meadow Rise Castle Donington DE74 2HL England to 2nd Floor Office Suite Emdc 525 Arundel Avenue Castle Donington DE74 2HJ on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Neil Shaw as a director on 28 February 2025
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 19 Feb 2025
Purchase of own shares.
Submitted on 5 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Notification of Truly Smb Limited as a person with significant control on 24 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Brett Critchley as a director on 24 October 2024
Submitted on 21 Nov 2024
Cessation of Neil Shaw as a person with significant control on 24 October 2024
Submitted on 21 Nov 2024
Repayment History
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