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True Lens Services (Holdings) Limited

True Lens Services (Holdings) Limited is an active company incorporated on 24 August 2020 with the registered office located in Leicester, Leicestershire. True Lens Services (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12831858
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glass House Dawsons Lane
Barwell
Leicester
LE9 8BE
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 20 Bank Terrace Barwell Leicester LE9 8GG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1956
Director • Investment Manager • British • Lives in UK • Born in Jun 1978
Director • English • Lives in England • Born in Mar 1980
Director • Director Of Sales & Marketing • British • Lives in England • Born in Oct 1975
Director • Chartered Accountant • English • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
True Lens Services Limited
Mr Richard Anthony Kilner, Mr Mark Durkin, and 3 more are mutual people.
Active
Safeguard Glazing Supplies Limited
Mr Michael John Quinn is a mutual person.
Active
Bowers Metrology Limited
Richard Douglas Grocott is a mutual person.
Active
Hercules Plc
Mr Richard Anthony Kilner is a mutual person.
Active
Ekkosense Ltd
Mr Michael John Quinn is a mutual person.
Active
SGS (Peterborough) Holdings Limited
Mr Michael John Quinn is a mutual person.
Active
Fourth Wall Creative Limited
Mr Michael John Quinn is a mutual person.
Active
Salmon Topco Limited
Mr Michael John Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £1.71M (-39%)
Turnover
£7.14M
Increased by £1.75M (+33%)
Employees
39
Increased by 9 (+30%)
Total Assets
£7.19M
Decreased by £2.46M (-26%)
Total Liabilities
-£8.37M
Decreased by £2.62M (-24%)
Net Assets
-£1.18M
Increased by £162.79K (-12%)
Debt Ratio (%)
116%
Increased by 2.48% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Richard Douglas Grocott Appointed
5 Months Ago on 30 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Galinette Limited (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Dhalia Limited (PSC) Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Richard Douglas Grocott as a director on 30 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 28 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registered office address changed from 20 Bank Terrace Barwell Leicester LE9 8GG England to Glass House Dawsons Lane Barwell Leicester LE9 8BE on 3 May 2023
Submitted on 3 May 2023
Change of details for Galinette Limited as a person with significant control on 7 January 2022
Submitted on 2 Dec 2022
Change of details for Dhalia Limited as a person with significant control on 5 January 2022
Submitted on 2 Dec 2022
Repayment History
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