TRUENORTH BRANDS LTD

Active Clitheroe

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
T

TRUENORTH BRANDS LTD

Management consultancy activities other than financial management

Founded 3 Jul 2015 Active Clitheroe, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MIND & BUSINESS LTD 18 Jul 2018 — 1 Sept 2025
MILLIE & BEAR LIMITED 3 Jul 2015 — 18 Jul 2018
Accounts Submitted 17 Nov 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £14K £500 2025 year on year
Total assets £26K £980 2025 year on year
Total Liabilities £12K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bambers Croft Lane Ends Bolton By Bowland Clitheroe Lancashire BB7 4PH England

Full company profile for TRUENORTH BRANDS LTD (09669420), an active company based in Clitheroe, England. Incorporated 3 Jul 2015. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£52.00

Net Assets

£14.13k

Decreased by £500.00 (-3%)

Total Liabilities

£11.85k

Increased by £1.48k (+14%)

Turnover

N/A

Employees

2

Debt Ratio

46%

Increased by 5 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 201550£0£0
3 Jul 201550£0£0

Officers

Officers

2 active
Status
Phil Edward LynasDirectorBritishEngland623 Jul 2015Active
Sarah Jane Miranda LynasDirectorBritishEngland493 Jul 2015Active

Shareholders

Shareholders (2)

Philip Edward Lynas
50.0%
Sarah Jane Miranda Lynas
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Edward Lynas

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Jane Miranda Lynas

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Aug 2025
1 Sept 2025Change Of NameCertificate Change Of Name Company
3 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 31 Aug 2024
8 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with updates
17 Nov 2025 Accounts

Annual accounts made up to 31 Aug 2025

1 Sept 2025 Change Of Name

Certificate Change Of Name Company

3 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 31 Aug 2024

8 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

5 months ago on 17 Nov 2025

Certificate Change Of Name Company

8 months ago on 1 Sept 2025

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 3 Jul 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 3 Jul 2024 with updates

1 years ago on 8 Jul 2024