Truebury Ltd

Active04384695 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Wendy Wood
Richard Wood
Accounts type
Total exemption full
Region
North West
Address
Hollingworth Road
Bredbury
SK6 2AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2002
British
Born August 1965 (61)
Officer history (5 former)
3 May 2024
Resigned Sixsmith, Martin Roy as Director
11 May 2018
Appointed Sixsmith, Martin Roy as Director
11 May 2018
Resigned Watson, Philip as Secretary
11 May 2018
Resigned Watson, Philip as Director
8 March 2002
Appointed Wood, Richard Alan as Director
8 March 2002
Appointed Watson, Philip as Secretary
8 March 2002
Appointed Watson, Philip as Director
8 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Wendy Wood
Individual · Notified 3 May 2024
Owns 25–50% of shares
British
Born June 1965 (61)
Richard Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)

Holdings 1

Companies where Truebury Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 May 2024
Ceased Martin Roy Sixsmith — Owns 25–50% of shares
8 June 2018
Ceased Wendy Wood — Owns 25–50% of shares
11 May 2018
Ceased Phillip Watson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£281,936
Cash
£12,479
Employees
2
Debt Ratio
69%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £235,425 £446,701 £594,729 £294,512 £281,936
Balance sheet detail
20252024202320222021
Fixed Assets£799,021£632,005£632,005£632,005£570,000
Current Assets£97,045£92,050
Debtors£80,514
Cash£12,479£11,536£35,954£15,013£16,725
Creditors (< 1 year)£344,296£43,446£170,533£224,402
Creditors (> 1 year)£225,550£97,114
Net Current Assets(£247,251)(£29,909)(£7,492)(£155,520)(£207,677)
Net Assets£281,936£294,512£594,729£446,701£235,425
Shareholder Funds£281,936£294,512£594,729£446,701£235,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
26 February 2026Total exemption full accounts31 May 2025
18 July 2025Confirmation statement with no updates5 July 2025
21 January 2025Total exemption full accounts31 May 2024
19 July 2024Notification of a person with significant control
Show all recent filings

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