TRUEMAN HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£5M
-1.6% vs 2024
Net assets
-£27M
-18.3% vs 2024
Employees
475
-0.6% vs 2024
Profit before tax
-£4M
+16.6% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £90,634,895 | £91,111,833 | |
| Operating profit | £6,188,191 | £6,417,282 | |
| Profit before tax | -£4,898,863 | -£4,088,092 | |
| Net profit | -£3,788,003 | -£4,381,716 | |
| Cash | £5,336,762 | £5,252,424 | |
| Total assets less current liabilities | £39,391,791 | -£25,802,388 | |
| Net assets | -£23,074,922 | -£27,295,853 | |
| Equity | -£23,074,922 | -£27,295,853 | |
| Average employees | 478 | 475 | |
| Wages | £14,593,559 | £15,836,791 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.8% | 7.0% | |
| Net margin | -4.2% | -4.8% | |
| Return on capital employed | 15.7% | -24.9% | |
| Current ratio | 1.88x | 0.41x | |
| Interest cover | 0.56x | 0.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the completion of the refinancing of the Group's senior debt facility, the Directors believe that preparing the accounts on the going concern basis is appropriate”
Group structure
- TRUEMAN HOLDCO LIMITED · parent
- Trueman Midco Limited 100%
- Trueman Bidco Limited 100%
- Trueman Parent A Limited 100%
- Hanmere Polythene Limited 100%
- Plasmech Packaging Limited 100%
- Bright Maze Oy 100%
- Amerplast Oy 100%
- Amerplast SP Zoo. 100%
- Amerplast AB 100%
- Amerplast LLC 100%
Significant events
- “On 13 November 2025, the Group completed the refinancing of its senior debt facility The new facility replaces the existing arrangements and provides improved terms over the five year term of the facility”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELL, Jim | Secretary | 2018-03-15 | — | — |
| BUTLER, David Thomas | Director | 2023-09-27 | Apr 1986 | British |
| ENRIGHT, Matthew Jonathan | Director | 2023-09-27 | Nov 1978 | British |
| FARRELL, Jim | Director | 2018-06-19 | Oct 1970 | Irish |
| LENNON, David | Director | 2017-12-22 | Jul 1966 | Irish |
| ROONEY, Mark Anthony | Director | 2021-12-21 | Dec 1962 | British |
| SMITH, Gregory Marcus | Director | 2025-11-28 | Mar 1989 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Stewart | Secretary | 2018-02-09 | 2018-03-15 |
| BILLIMORIA, Zerxis Hoshang | Director | 2022-06-27 | 2023-09-27 |
| BUTLER, David | Director | 2020-08-13 | 2022-06-27 |
| FOREMAN, Martin John | Director | 2017-12-22 | 2019-07-08 |
| KHAN, Mushtaq | Director | 2017-12-22 | 2020-08-03 |
| MORRIS, Glen Raymond | Director | 2017-12-22 | 2023-09-27 |
| PHIPPS, Tom | Director | 2017-12-22 | 2020-08-13 |
| SHEFFIELD, Alexander Charles Winter | Director | 2023-09-27 | 2025-11-28 |
| SHEFFIELD, Alexander Charles Winter | Director | 2017-12-11 | 2021-12-21 |
| WESTON, Philip Richard | Director | 2021-12-21 | 2023-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chiltern Capital Nominees (Trueman) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-11 | Ceased 2017-12-11 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type group | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-28 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.5%
£90,634,895 £91,111,833
-
Cash
-1.6%
£5,336,762 £5,252,424
-
Net assets
-18.3%
-£23,074,922 -£27,295,853
-
Employees
-0.6%
478 475
-
Operating profit
+3.7%
£6,188,191 £6,417,282
-
Profit before tax
+16.6%
-£4,898,863 -£4,088,092
-
Wages
+8.5%
£14,593,559 £15,836,791
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers