opendata.bot
Company number
04110903

TRUCAST LIMITED

Officer · EGAN, David John and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRUCAST LIMITED
Company number
04110903
Registered office
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2000
Status
Active
Age
25 years
Nature of business (SIC)
24540 — Casting of other non-ferrous metals
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 28 resigned

director
Appointed 04/07/2024
Active
director
Appointed 13/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Doncasters Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 18 companies

Serving officers

director Appointed 04/07/2024
director Appointed 13/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2025 Charge registered A registered charge
04/07/2024 Director appointed EGAN, David John
23/04/2024 Charge registered A registered charge
23/04/2024 Charge registered A registered charge
08/03/2024 Director resigned BARRETT-HAGUE, Helen
08/03/2024 Secretary resigned BARRETT-HAGUE, Helen
01/08/2023 Director resigned MARTLE, Simon David
31/08/2022 Charge registered A registered charge
20/06/2022 Charge registered A registered charge
28/09/2021 Director resigned MOLYNEUX, Ian
28/09/2021 Secretary resigned MOLYNEUX, Ian
28/09/2021 Director appointed BARRETT-HAGUE, Helen
28/09/2021 Secretary appointed BARRETT-HAGUE, Helen
01/09/2020 Director appointed MARTLE, Simon David
13/03/2020 Director resigned OXNARD, Lisa Marie
13/03/2020 Director appointed QUINN, Michael Joseph
06/03/2020 Charge registered A registered charge
06/03/2020 Charge registered A registered charge
27/03/2019 Director resigned HINKS, Duncan Andrew
17/12/2018 Director appointed OXNARD, Lisa Marie

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRUCAST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

6 outstanding · 14 satisfied

A registered charge — persons entitled: Glas Americas Llc
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited as Agent and Trustee for the Secured Parties (as Defined in the Instrument)
outstanding
A registered charge — persons entitled: Glas Americas Llc as the Security Agent
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Glas Americas Llc (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Glas Americas Llc (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent
outstanding
A registered charge — persons entitled: Credit Suisse Ag,Cayman Islands Branch as Security Agent
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A. as Security Agent
fully-satisfied
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
fully-satisfied
A supplemental composite guarantee and debenture between the company, doncasters limited and the security agent (as defined). Supplemental to a composite guarantee and debenture dated 20 august 2001. — persons entitled: The Law Debenture Trust Corporation P.L.C. on Its Own Behalf and on Behalfof Each of the Finance Parties in Its Capacity as Security Agent and Trustee for the Finance Parties and Includes Any Such Other Person as May Be Appointed as "Security Agent"
fully-satisfied
A composite guarantee and debenture — persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
fully-satisfied
Deed of charge and accession relating to a composite guarantee and debenture dated 31 december 2000 — persons entitled: The Royal Bank of Scotland PLC as Security Trustee on Behalf of Itself and the Securitybeneficiaries
fully-satisfied
A composite guarantee and debenture — persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Security Beneficiaries
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Trucast Limited — LS1 5AB
Tier 1 · renews 21/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRUCAST LIMITED?
According to the official registry, the company number of TRUCAST LIMITED is 04110903.
Where is TRUCAST LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND.
Who runs TRUCAST LIMITED?
EGAN, David John is listed among the officers of TRUCAST LIMITED.
What is the SIC code of TRUCAST LIMITED?
The nature of business is recorded under SIC code 24540 — Casting of other non-ferrous metals.
Who controls TRUCAST LIMITED?
Doncasters Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRUCAST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TRUCAST LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 14 already satisfied.

About TRUCAST LIMITED (04110903)

TRUCAST LIMITED is a private limited company incorporated on 20 November 2000 and registered in the United Kingdom under company number 04110903. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND. The recorded nature of business is casting of other non-ferrous metals (SIC 24540). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Doncasters Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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