Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Trueman Bidco Limited
- Incorporated
- 26 November 2020 (5 years)
- Previously known as
- Hamsard 3614 Limited (until 24 February 2021)
- Industry
- Packaging activities (82920)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o HanmereBlackhorse RoadLetchworth Garden CitySG6 1HD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born March 1989 (37)
Director · Appointed 27 September 2023
British
Born April 1986 (40)
Director · Appointed 27 September 2023
British
Born November 1978
Director · Appointed 23 February 2021
Irish
Born October 1970 (56)
Director · Appointed 23 February 2021
British
Born December 1962 (63)
Officer history (8 former)
28 November 2025
28 November 2025
27 September 2023
27 September 2023
27 September 2023
27 September 2023
27 September 2023
27 June 2022
27 June 2022
21 December 2021
21 December 2021
18 March 2021
18 March 2021
23 February 2021
23 February 2021
23 February 2021
23 February 2021
21 February 2021
26 November 2020
26 November 2020
26 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13045703
Former controllers (3)
19 March 2021
Ceased Chiltern Capital Nominees (Trueman) Limited — Owns 75–100% of shares
19 March 2021
Ceased Hamsard 3613 Limited — Owns 75–100% of shares
23 February 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Trueman Midco Limited Owns 75–100% of shares
Trueman Bidco Limited This company Owns 75–100% of shares
Plasmech Packaging Limited Owns 75–100% of shares
Trueman Parent A Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,979,691)
- Turnover
- £0
- Profit Before Tax
- (£4,979,692)
- Employees
- 1
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £33,625,304 |
| Debtors | £36,542,788 |
| Creditors (< 1 year) | £23,629,623 |
| Creditors (> 1 year) | £51,518,160 |
| Net Current Assets | £12,913,165 |
| Net Assets | (£4,979,691) |
| Shareholder Funds | (£4,979,691) |
| Turnover | £0 |
| Admin Expenses | £113,640 |
| Operating Profit | £31,443 |
| Profit Before Tax | (£4,979,692) |
| Tax | £0 |
| Profit for Period | (£4,979,692) |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 24 August 2026 | Confirmation statement with no updates | 19 August 2026 |
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