TRUE BEARING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRUE BEARING LIMITED · parent
- True Bearing (North West) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one