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Trueman Bidco Limited

Trueman Bidco Limited is an active company incorporated on 26 November 2020 with the registered office located in Letchworth Garden City, Hertfordshire. Trueman Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13045882
Private limited company
Age
5 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Dec 1962
Director • Irish • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Trueman Holdco Limited
David Thomas Butler, Matthew Jonathan Enright, and 2 more are mutual people.
Active
Trueman Parent A Limited
David Thomas Butler, Mark Anthony Rooney, and 1 more are mutual people.
Active
Trueman Midco Limited
Matthew Jonathan Enright, Jim Farrell, and 1 more are mutual people.
Active
Plasmech Packaging Limited
Jim Farrell and Mark Anthony Rooney are mutual people.
Active
Hanmere Polythene 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 (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.38M
Decreased by £994K (-1%)
Total Liabilities
-£88.47M
Increased by £5.37M (+6%)
Net Assets
-£22.09M
Decreased by £6.36M (+40%)
Debt Ratio (%)
133%
Increased by 9.94% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 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
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
New Charge Registered
2 Months Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Registration of charge 130458820003, created on 13 November 2025
Submitted on 14 Nov 2025
Satisfaction of charge 130458820001 in full
Submitted on 14 Nov 2025
Repayment History
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