True Nominees Ltd

Active06851834 Private limited company
Incorporated
18 March 2009 (17 years)
Previously known as
True Capital Two Limited (until 25 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Oliver Burton
Daniel Charles William Reid
Accounts type
Micro entity
Region
South East
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born June 1975 (51)
Director · Appointed 18 March 2009
British
Born May 1977 (49)
Officer history (3 former)
19 March 2025
Resigned Merlin Nominees Limited as Corporate Secretary
31 December 2019
Appointed Burton, Oliver as Director
31 December 2019
Resigned Gordon-Smith, David Robyn as Director
18 March 2009
Appointed Reid, Daniel Charles William as Director
18 March 2009
Appointed Kahan, Barbara as Director
18 March 2009
Resigned Kahan, Barbara as Director
18 March 2009
Appointed Gordon-Smith, David Robyn as Director
18 March 2009
Appointed Merlin Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1977 (49)
Former controllers (1)
31 December 2019
Ceased David Robyn Gordon-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£6,316)
Debt Ratio
134%
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,958 £14,343 £16,705 £19,050 £21,401 (£6,316)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,598
Current Assets£16,738£22,867£21,420£17,916£15,562£14,565
Creditors (< 1 year)£24,652£1,466£2,370£1,211£1,219£2,607
Net Current Assets(£7,914)£21,401£19,050£16,705£14,343£11,958
Net Assets(£6,316)£21,401£19,050£16,705£14,343£11,958
Shareholder Funds(£6,316)£21,401£19,050£16,705£14,343£11,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates18 March 2026
9 March 2026Micro company accounts31 March 2025
2 April 2025Confirmation statement with updates18 March 2025
28 March 2025Termination of appointment of a secretary
16 January 2025Registered office address changed
Show all recent filings

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