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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 7 years ago.
Status
Active
Active since incorporation
Company No
11106461
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Trueman Holdco Limited
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
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mr Jim Farrell
Director • Secretary • Irish • Lives in England • Born in Oct 1970
Mr Alexander Charles Winter Sheffield
Director • British • Lives in England • Born in Jul 1977
Mr David Lennon
Director • Irish • Lives in Ireland • Born in Jul 1966
Mr Mark Anthony Rooney
Director • British • Lives in England • Born in Dec 1962
David Thomas Butler
Director • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trueman Parent A Limited
Mr David Lennon, Mr Jim Farrell, and 3 more are mutual people.
Active
Trueman Bidco Limited
Mr Mark Anthony Rooney, Mr Alexander Charles Winter Sheffield, and 2 more are mutual people.
Active
Hanmere Polythene Limited
Mr Jim Farrell and Mr Mark Anthony Rooney are mutual people.
Active
Trueman Midco Limited
Mr Mark Anthony Rooney and Mr Matthew Jonathan Enright 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.34M
Decreased by £1.32M (-20%)
Turnover
£90.64M
Decreased by £7.52M (-8%)
Employees
478
Decreased by 18 (-4%)
Total Assets
£56.34M
Decreased by £7.77M (-12%)
Total Liabilities
-£79.42M
Decreased by £4.68M (-6%)
Net Assets
-£23.08M
Decreased by £3.08M (+15%)
Debt Ratio (%)
141%
Increased by 9.77% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Notification of PSC Statement
1 Year 4 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 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 Matthew Jonathan Enright Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mr Alexander Charles Winter Sheffield Appointed
1 Year 11 Months Ago on 27 Sep 2023
Chiltern Capital Nominees (Trueman) Limited (PSC) Resigned
7 Years Ago on 11 Dec 2017
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Documents
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
Cessation of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on 11 December 2017
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 16 Nov 2023
Appointment of David Thomas Butler as a director on 27 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Zerxis Hoshang Billimoria 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
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Repayment History
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