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True Potential Administration LLP

True Potential Administration LLP is an active company incorporated on 18 February 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. True Potential Administration LLP was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
OC426081
Limited liability partnership
Age
6 years
Incorporated 18 February 2019
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Newburn House Gateway West
Newburn Riverside
Newcastle Upon Tyne
Tyne And Wear
NE15 8NX
United Kingdom
Same address since incorporation
Telephone
0191 5008807
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Sep 1967
Lives in UK • Born in Mar 1947
British • Lives in Scotland • Born in Jun 1960
Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Opera North Limited
Henrietta Jowitt is a mutual person.
Active
Franklin Templeton Fund Management Limited
Henrietta Jowitt is a mutual person.
Active
Handelsbanken ACD Limited
James Michael Martin is a mutual person.
Active
True Potential Trustee Company Limited
Brian Charles Shearing is a mutual person.
Active
Opera North Trading Limited
Henrietta Jowitt is a mutual person.
Active
True Potential Group Limited
Peter John Coward is a mutual person.
Active
True Potential Nominee Limited
Brian Charles Shearing is a mutual person.
Active
True Potential Investments LLP
Peter John Coward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.84M
Decreased by £3.58M (-34%)
Turnover
£153.35M
Increased by £26.2M (+21%)
Employees
20
Increased by 4 (+25%)
Total Assets
£22.49M
Decreased by £65K (-0%)
Total Liabilities
-£4.72M
Decreased by £6.04M (-56%)
Net Assets
£17.77M
Increased by £5.97M (+51%)
Debt Ratio (%)
21%
Decreased by 26.71% (-56%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Keith William Mcdonald Resigned
8 Months Ago on 31 Dec 2024
Brian Charles Shearing Resigned
8 Months Ago on 20 Dec 2024
Mrs Henrietta Jowitt Appointed
9 Months Ago on 28 Nov 2024
Mr Iain Paul Wallace Appointed
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Mr Brian Charles Shearing Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr James Michael Martin Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Brian Charles Shearing Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr James Michael Martin Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Keith William Mcdonald as a member on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Brian Charles Shearing as a member on 20 December 2024
Submitted on 27 Dec 2024
Appointment of Mrs Henrietta Jowitt as a member on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Iain Paul Wallace as a member on 17 July 2024
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Member's details changed for Mr Keith William Mcdonald on 26 February 2024
Submitted on 10 Jun 2024
Member's details changed for Mr Keith William Mcdonald on 28 February 2023
Submitted on 10 Jun 2024
Member's details changed for Mr James Michael Martin on 28 February 2023
Submitted on 10 Jun 2024
Member's details changed for Mr Brian Charles Shearing on 28 February 2023
Submitted on 10 Jun 2024
Repayment History
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