True Design Ltd

ActiveAccounts overdue 03310200 Private limited company
Incorporated
30 January 1997 (29 years)
Previously known as
Jupiter Design Limited (until 25 September 2013)
Willoughby (119) Limited (until 27 March 1997)
Industry
Media representation services (73120)
Accounts type
Total exemption full
Region
Yorkshire
Address
275 Kirkstall Road
Kirkstall Industrial Estate
Leeds
LS4 2BX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born June 1974 (52)
Director · Appointed 13 May 2025
British
Born May 1973 (53)
Director · Appointed 13 May 2025
British
Born March 1976 (50)
Officer history (11 former)
23 October 2025
Resigned Armstrong, Steven James as Director
13 May 2025
Appointed Dark, Jonathan James as Director
13 May 2025
Appointed Mallinder, Mark John as Director
13 May 2025
Appointed Weir, Andrew Russell as Director
13 May 2025
Appointed Armstrong, Steven James as Director
13 May 2025
Resigned Cadby, Rebecca Morris as Director
13 May 2025
Resigned Dakin, Romy Clementine as Director
13 May 2025
Resigned Stacey, Michael as Director
13 May 2025
Resigned Mayled, Katherine Jayne as Director
23 October 2023
Appointed Cadby, Rebecca Morris as Director
23 October 2023
Appointed Dakin, Romy Clementine as Director
23 October 2023
Appointed Stacey, Michael as Director
12 August 2022
Resigned Parker, Michael Anthony as Director
12 August 2022
Resigned Turner, William as Director
28 January 2016
Resigned Blacknell, Glenys Susan as Secretary
19 August 2015
Appointed Turner, William as Director
19 August 2015
Appointed Parker, Michael Anthony as Director
4 December 2009
Appointed Mayled, Katherine Jayne as Director
4 December 2009
Resigned Shaw, Mark Andrew as Director
10 August 1998
Appointed Blacknell, Glenys Susan as Secretary
10 August 1998
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
8 April 1997
Appointed Shaw, Mark Andrew as Director
8 April 1997
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
30 January 1997
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director
30 January 1997
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11167070
Former controllers (2)
13 May 2025
Ceased True Design Holdings Limited — Owns 75–100% of shares
27 September 2023
Ceased Katherine Jayne Mayled — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Born and Raised Creative Ltd Owns 75–100% of shares
Creative Content Works Limited Owns 75–100% of shares
Visual Method Limited Proposed for strike-offOwns 75–100% of shares
True Design Ltd This company Owns 75–100% of shares
Volume (Reading) Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£758,667
Cash
£865,821
Employees
26
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,844,716 £1,935,573 £2,625,742 £2,065,987 £793,221 £758,667
Balance sheet detail
202420242023202220212020
Fixed Assets£19,685£25,410£26,429£27,271£30,195£40,172
Current Assets£1,361,613£1,520,006£2,672,168£3,672,302£2,914,059£2,608,926
Debtors£346,785£443,782£565,709£1,902,804£2,016,827£1,670,684
Cash£865,821£1,070,387£2,069,411£1,727,433£879,772£930,645
Creditors (< 1 year)£622,631£752,195£629,868£1,071,429£1,006,333£800,883
Net Current Assets£738,982£767,811£2,042,300£2,600,873£1,907,726£1,808,043
Net Assets£758,667£793,221£2,065,987£2,625,742£1,935,573£1,844,716
Shareholder Funds£758,667£793,221£2,065,987£2,625,742£1,935,573£1,844,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
7 September 2026Statement of capital following an allotment of shares
12 February 2026Confirmation statement with updates30 January 2026
23 October 2025Termination of appointment of a director
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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