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Trueman Holdco Limited

Trueman Holdco Limited is an active company incorporated on 11 December 2017 with the registered office located in Letchworth Garden City, Hertfordshire. Trueman Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11106461
Private limited company
Age
8 years
Incorporated 11 December 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Hanmere
Blackhorse Road
Letchworth Garden City
Hertfordshire
SG6 1HD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Oct 1970
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueman Parent A Limited
David Thomas Butler, Jim Farrell, and 3 more are mutual people.
Active
Trueman Bidco Limited
David Thomas Butler, Matthew Jonathan Enright, and 2 more are mutual people.
Active
Hanmere Polythene Limited
Jim Farrell and Mark Anthony Rooney are mutual people.
Active
Trueman Midco Limited
Matthew Jonathan Enright and Mark Anthony Rooney are mutual people.
Active
Plasmech Packaging Limited
Mark Anthony Rooney is a mutual person.
Active
Midland Packaging Dies Ltd
Mark Anthony Rooney is a mutual person.
Active
Chiltern Capital Nominees Limited
David Thomas Butler is a mutual person.
Active
Cybit Group Limited
Gregory Marcus Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.25M
Decreased by £85K (-2%)
Turnover
£91.11M
Increased by £477K (+1%)
Employees
475
Decreased by 3 (-1%)
Total Assets
£55.41M
Decreased by £934K (-2%)
Total Liabilities
-£82.7M
Increased by £3.29M (+4%)
Net Assets
-£27.3M
Decreased by £4.22M (+18%)
Debt Ratio (%)
149%
Increased by 8.31% (+6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Alexander Charles Winter Sheffield Resigned
1 Month Ago on 28 Nov 2025
Mr Gregory Marcus Smith Appointed
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Notification of PSC Statement
1 Year 8 Months Ago on 16 Apr 2024
Chiltern Capital Nominees (Trueman) Limited (PSC) Resigned
8 Years Ago on 11 Dec 2017
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Documents
Termination of appointment of Alexander Charles Winter Sheffield as a director on 28 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Gregory Marcus Smith as a director on 28 November 2025
Submitted on 9 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Satisfaction of charge 111064610002 in full
Submitted on 14 Nov 2025
Satisfaction of charge 111064610007 in full
Submitted on 14 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Nov 2024
Submitted on 20 Apr 2024
Notification of a person with significant control statement
Submitted on 16 Apr 2024
Repayment History
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