Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
The Truly Sustainable Company Limited
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Phoenix House Llys Felin NewyddSwansea Enterprise ParkSwanseaSA7 9FG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2017
British
Born October 1963 (63)
Officer history (3 former)
19 February 2019
Resigned Wise, Stephen William, Dr as Director
24 July 2017
Resigned Llewellyn, Dean as Director
30 March 2017
31 October 2016
Appointed Llewellyn, Dean as Director
31 October 2016
Appointed Wise, Stephen William, Dr as Director
31 October 2016
Resigned Matthews, Adrian Kenneth as Director
27 January 2016
Appointed Matthews, Adrian Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11610224
Former controllers (2)
13 December 2024
24 July 2017
Ceased Dean Llewellyn — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
DRS FM Services Limited Owns 75–100% of shares
Engineering for the Future Limited Owns 75–100% of shares
Eruptor UK Limited Owns 75–100% of shares
Health and Wellbeing 360 Ltd Owns 75–100% of shares
HWB 360 Ltd Owns 75–100% of shares
Medicair Ltd Owns 75–100% of shares
Raven Delta R&D Ltd Owns 75–100% of shares
The Truly Sustainable Company Limited This company Owns 75–100% of shares
W360 Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Previous accounting period shortened | |||
| 2 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 30 June 2025 | Current accounting period extended | |||
| 12 March 2025 | Confirmation statement with updates | 19 February 2025 |
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