Truebuild South Wales Ltd SWANSEA


Truebuild South Wales started in year 2008 as Private Limited Company with registration number 06654392. The Truebuild South Wales company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Swansea at 650 Middle Road. Postal code: SA5 5DN.

The firm has 2 directors, namely Jason C., Lee D.. Of them, Jason C., Lee D. have been with the company the longest, being appointed on 1 August 2011. As of 28 March 2024, there was 1 ex director - Stephen D.. There were no ex secretaries.

Truebuild South Wales Ltd Address / Contact

Office Address 650 Middle Road
Office Address2 Ravenhill
Town Swansea
Post code SA5 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06654392
Date of Incorporation Wed, 23rd Jul 2008
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Jason C.

Position: Director

Appointed: 01 August 2011

Lee D.

Position: Director

Appointed: 01 August 2011

Stephen D.

Position: Director

Appointed: 23 July 2008

Resigned: 01 August 2011

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Jason C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lee D. This PSC owns 25-50% shares.

Jason C.

Notified on 10 August 2023
Nature of control: 25-50% shares

Lee D.

Notified on 22 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth20 99516 44635 06641 231      
Balance Sheet
Cash Bank In Hand20 99625 45843 00273 517      
Cash Bank On Hand    94 233144 981165 148344 202349 334102 725
Current Assets42 03429 56461 637 96 661147 447168 138347 308352 112104 837
Debtors21 0384 10618 635 2 4282 4662 9903 1062 7782 112
Net Assets Liabilities Including Pension Asset Liability20 99516 44635 066       
Property Plant Equipment    64 05086 05864 54448 408101 734270 392
Tangible Fixed Assets9 8088 9668 27423 599      
Net Assets Liabilities       200 916288 765259 698
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve20 99316 44435 06441 229      
Shareholder Funds20 99516 44635 06641 231      
Other
Accumulated Depreciation Impairment Property Plant Equipment   11 71733 06636 62958 14374 27974 27999 713
Average Number Employees During Period    444443
Creditors    80 702111 74794 64250 00049 89348 627
Creditors Due Within One Year28 88620 29133 19055 885      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     12 450    
Disposals Property Plant Equipment     49 800    
Finance Lease Liabilities Present Value Total    58 33586 16971 69562 46653 32625 288
Increase From Depreciation Charge For Year Property Plant Equipment    21 34916 01321 51416 136 25 434
Net Current Assets Liabilities13 1489 27328 44717 63215 95935 70073 496202 508236 92437 933
Number Shares Allotted 222      
Other Creditors    13 6921 74579350 00049 89348 627
Other Taxation Social Security Payable    6 96012 01210 79018 52727 5638 339
Par Value Share 111      
Property Plant Equipment Gross Cost   35 31697 116122 687122 687122 687176 013370 105
Provisions For Liabilities Charges1 9611 7931 655       
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Additions 1 4001 37617 394      
Tangible Fixed Assets Cost Or Valuation15 14616 54617 92235 316      
Tangible Fixed Assets Depreciation5 3387 5809 64811 717      
Tangible Fixed Assets Depreciation Charged In Period 2 2422 0682 069      
Total Additions Including From Business Combinations Property Plant Equipment    61 80075 371  53 326194 092
Total Assets Less Current Liabilities22 95618 23936 72141 23180 009121 758138 040250 916338 658308 325
Trade Creditors Trade Payables    1 71511 82111 3641 2501 7251 443
Trade Debtors Trade Receivables    2 4282 4662 9903 1062 7782 112
Other Remaining Borrowings       50 00049 89348 627

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 22nd, October 2023
Free Download (8 pages)

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