UK Companies House feature
TRUE BEARING LIMITED
Profile
- Company number
- 04806442
- Status
- Active
- Incorporation
- 2003-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of signing of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- True Bearing (North West) Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARY, Susan | Secretary | 2014-07-22 | — | — |
| BRUNT, Simon Rogerson | Director | 2021-03-01 | Apr 1960 | British |
| CLARKE, Michael | Director | 2003-06-20 | Feb 1968 | British |
| CRITCHLEY, George Nigel | Director | 2003-06-20 | Sep 1955 | British |
| LUPTON, Helen Catherine | Director | 2013-06-11 | Sep 1968 | British |
| MCINTYRE, Mary-Anne Bridget | Director | 2021-03-01 | Jan 1961 | British |
| O'NEILL, Mark John | Director | 2003-07-01 | Sep 1972 | British |
| PEARY, Susan | Director | 2013-06-11 | Jan 1965 | British |
| WATES, Brian Michael | Director | 2024-05-15 | Jun 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Michael | Secretary | 2003-07-08 | 2014-07-22 |
| CRITCHLEY, George Nigel | Secretary | 2003-06-20 | 2003-07-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-20 | 2003-06-20 |
| GOVIER, Lisa Joanne | Director | 2022-07-13 | 2024-06-30 |
| PORTER, James | Director | 2004-03-11 | 2011-11-07 |
| PORTER, James | Director | 2003-07-01 | 2003-07-30 |
| WATES, Brian Michael | Director | 2024-03-31 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Socium Group Nominee Limited | Corporate entity | Shares 75–100% | 2021-09-09 | Active |
| Amber River Group Limited | Corporate entity | Voting 75–100%, Appoints directors | 2021-04-29 | Active |
| Mr George Nigel Critchley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-29 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | MA | incorporation | memorandum articles |
| 2022-08-24 | RESOLUTIONS | resolution | resolution |
| 2022-08-23 | SH01 | capital | capital allotment shares |
| 2022-07-20 | AP01 | officers | appoint person director company with name date |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-17 | SH06 | capital | capital cancellation shares |
| 2021-12-22 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory