TRUE NOMINEES LTD

Active Wokingham

Other business support service activities n.e.c.

2 employees website.com
Financial services Other business support service activities n.e.c.
T

TRUE NOMINEES LTD

Other business support service activities n.e.c.

Founded 18 Mar 2009 Active Wokingham, United Kingdom 2 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

TRUE CAPITAL TWO LIMITED 18 Mar 2009 — 25 Jan 2013
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £-6K £28K 2024 year on year
Total assets £18K £5K 2024 year on year
Total Liabilities £25K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUE NOMINEES LTD (06851834), an active financial services company based in Wokingham, United Kingdom. Incorporated 18 Mar 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£6.32k

Decreased by £27.72k (-130%)

Total Liabilities

£24.65k

Increased by £23.19k (+1582%)

Turnover

N/A

Employees

2

Debt Ratio

134%

Increased by 128 (+2133%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Daniel Charles William Reid
65.0%
1,300
Oliver Burton
35.0%
700

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Daniel Charles William Reid

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Oliver Burton

British

Active
Notified 23 Oct 2024
Residence United Kingdom
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Robyn Gordon-smith

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
43 Lordsome Road, Heysham, Morecambe (LA3 1JE) LANCASTER
Freehold£168,00016 Apr 2015
43 Lordsome Road, Heysham, Morecambe (LA3 1JE)
Freehold £168,000
Added 16 Apr 2015
District LANCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
9 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
28 Mar 2025OfficersTermination of Merlin Nominees Limited as director on 19 Mar 2025
16 Jan 2025OfficersChange Corporate Secretary Company
18 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

9 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

28 Mar 2025 Officers

Termination of Merlin Nominees Limited as director on 19 Mar 2025

16 Jan 2025 Officers

Change Corporate Secretary Company

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 9 Mar 2026

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 2 Apr 2025

Termination of Merlin Nominees Limited as director on 19 Mar 2025

1 years ago on 28 Mar 2025

Change Corporate Secretary Company

1 years ago on 16 Jan 2025