True North Products Limited

Active04389865 Private limited company
Incorporated
7 March 2002 (24 years)
Previously known as
Festival Products Limited (until 19 December 2017)
Industry
Other manufacturing n.e.c. (32990)
Directors
Fiona Gillian Daffern
Owned by
Fiona Gillian Daffern
Simon John Daffern
Accounts type
Total exemption full
Region
Yorkshire
Address
Graesdale St. Johns Park
Menston
Ilkley
LS29 6ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Daffern, Fiona Gillian
Director · Appointed 20 October 2006
British
Born February 1960 (66)
Daffern, Fiona Gillian
Secretary · Appointed 14 October 2005
British
Director · Appointed 7 March 2002
British
Born March 1961 (65)
Officer history (4 former)
20 October 2006
Appointed Daffern, Fiona Gillian as Director
14 October 2005
Appointed Daffern, Fiona Gillian as Secretary
14 October 2005
Resigned Daffern, Simon John as Secretary
14 October 2005
Resigned Howsam, Christopher Guy as Director
7 March 2002
Appointed Daffern, Simon John as Director
7 March 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 March 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 March 2002
Appointed Daffern, Simon John as Secretary
7 March 2002
Appointed Howsam, Christopher Guy as Director

Ownership 2 active

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

Fiona Gillian Daffern
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born February 1960 (66)
Individual · Notified 9 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Financials

Cash
£285,501
Employees
2
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £473,344 £600,418 £493,192 £376,639
Balance sheet detail
2025202420232022
Fixed Assets£39,930£18,545£24,731£31,347
Current Assets£395,483£489,606£683,743£592,843
Debtors£94,773£30,112£99,314£159,780
Cash£285,501£310,252£345,753£210,212
Creditors (< 1 year)£58,774£14,959£101,935£150,846
Net Current Assets£336,709£474,647£581,808£441,997
Net Assets£493,192£600,418£473,344
Shareholder Funds£376,639£493,192£600,418£473,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts28 February 2026
5 June 2026Confirmation statement with no updates5 June 2026
7 April 2026Registered office address changed
5 June 2025Confirmation statement with no updates5 June 2025
3 June 2025Total exemption full accounts28 February 2025
Show all recent filings

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