TRUEMAN PARENT A LIMITED

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TRUEMAN PARENT A LIMITED

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Key Data

Status

Active

Company No.

10827768

Incorporation date

20/06/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HDCopy
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Latest events (Record since 26/07/2021)
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon09/12/2025
Appointment of Mr Gregory Marcus Smith as a director on 2025-11-28
dot icon09/12/2025
Termination of appointment of Alexander Charles Winter Sheffield as a director on 2025-11-28
dot icon05/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon05/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/11/2025
Satisfaction of charge 108277680002 in full
dot icon14/11/2025
Satisfaction of charge 108277680007 in full
dot icon14/11/2025
Registration of charge 108277680008, created on 2025-11-13
dot icon24/06/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon09/12/2024
Full accounts made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon12/04/2024
Change of details for Trueman Bidco as a person with significant control on 2021-03-18
dot icon12/04/2024
Cessation of Trueman Holdco Limited as a person with significant control on 2021-03-18
dot icon12/04/2024
Notification of Trueman Bidco Limited as a person with significant control on 2021-03-18
dot icon12/04/2024
Information not on the register The form PSC05 was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon21/12/2023
Full accounts made up to 2023-03-31
dot icon29/09/2023
Appointment of David Thomas Butler as a director on 2023-09-27
dot icon28/09/2023
Termination of appointment of Zerxis Hoshang Billimoria as a director on 2023-09-27
dot icon28/09/2023
Termination of appointment of Glen Raymond Morris as a director on 2023-09-27
dot icon28/09/2023
Termination of appointment of Philip Richard Weston as a director on 2023-09-27
dot icon28/09/2023
Appointment of Mr Mark Anthony Rooney as a director on 2023-09-27
dot icon28/09/2023
Appointment of Mr Alexander Charles Winter Sheffield as a director on 2023-09-27
dot icon27/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon28/12/2022
Full accounts made up to 2022-03-31
dot icon26/07/2021
Change of details for Trueman Holdco Limited as a person with significant control on 2021-03-18
dot icon26/07/2021
Information not on the register The form PSC05 was formerly considered to form part of the register but is no longer considered by the registrar to do so

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weston, Philip Richard
Director
21/12/2021 - 27/09/2023
53
Phipps, Tom
Director
22/12/2017 - 13/08/2020
29
Foreman, Martin John
Director
20/06/2017 - 08/07/2019
32
Rooney, Mark Anthony
Director
27/09/2023 - Present
9
Sheffield, Alexander Charles Winter
Director
22/12/2017 - 21/12/2021
62

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRUEMAN PARENT A LIMITED

TRUEMAN PARENT A LIMITED is an(a) Active company incorporated on 20/06/2017 with the registered office located at C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUEMAN PARENT A LIMITED?

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TRUEMAN PARENT A LIMITED is currently Active. It was registered on 20/06/2017 .

Where is TRUEMAN PARENT A LIMITED located?

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TRUEMAN PARENT A LIMITED is registered at C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD.

What does TRUEMAN PARENT A LIMITED do?

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TRUEMAN PARENT A LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TRUEMAN PARENT A LIMITED?

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The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.