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Last Companies House update: 15 November 2026

TRUEMIX LIMITED

Active
•
02521690
Address
Towens, Plot 2 Warne Road, Weston-super-mare BS23 3UU
Activity
Other letting and operating of own or leased real estate
Incorporation
12 July 1990
Officers
Milisa Luanne CHILCOTT, Arthur EDWARDS, John Alfred TELLING

Activity

TRUEMIX LIMITED

SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

TRUEMIX LIMITED

3 currently employed and 3 former officers

Milisa Luanne CHILCOTT
Current role: Secretary
Start date: 1 December 2020
Arthur EDWARDS
Current role: Director
Start date: 31 July 2016
Age: 66 years old • Born in January 1960
John Alfred TELLING
Current role: Director
Start date: 31 July 2016
Age: 66 years old • Born in May 1960
FORMER OFFICERS
Elizabeth Ann Judith TELLING
Status:
Former
Last role: Secretary
Start date: 12 July 1991
End date: 8 July 2025
Robert Yeates EDWARDS
Status:
Former
Last role: Director
Start date: 12 July 1991
End date: 1 July 2016
Age: 94 years old • Born in October 1932
Henry Albert WEBER
Status:
Former
Last role: Director
Start date: 12 July 1991
End date: 30 November 2020
Age: 92 years old • Born in August 1934

Auditors

Managed companies

Persons with significant control

TRUEMIX LIMITED

2 current

Twinmile Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: The Coppice Bristol Road, Congresbury, Bristol BS49 5AH
Gillian Edwards
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: English
Address: 16 Stowey Park, Yatton, Bristol BS49 4JX

Filing history

TRUEMIX LIMITED

61 documents

Registered office address changed from The Coppice Congresbury Bristol BS49 5AH to Towens Plot 2 Warne Road Weston-Super-Mare BS23 3UU on 20 August 2026

20 August 2026

Confirmation statement made on 30 June 2026 with no updates

17 July 2026

Change of details for Mrs Gillian Isobel Edwards as a person with significant control on 17 March 2026

17 March 2026

Termination of appointment of Elizabeth Ann Judith Telling as a secretary on 8 July 2025

8 July 2025

Confirmation statement made on 30 June 2025 with no updates

7 July 2025

Confirmation statement made on 30 June 2024 with no updates

4 July 2024

Confirmation statement made on 30 June 2023 with no updates

10 July 2023

Secretary's details changed for Mrs Milisa Luanne Gardner on 11 October 2022

11 October 2022

Confirmation statement made on 30 June 2022 with no updates

5 July 2022

Confirmation statement made on 30 June 2021 with no updates

2 July 2021

Annual accounts

TRUEMIX LIMITED

36 documents

Financial statements 2026
7 September 2026
Financial statements 2025
22 July 2025
Financial statements 2024
18 June 2024
Financial statements 2023
7 September 2023
Financial statements 2022
6 June 2022
Financial statements 2021
9 June 2021
Financial statements 2020
14 July 2020
Financial statements 2019
16 September 2019
Financial statements 2018
14 August 2018
Financial statements 2017
11 September 2017
Financial statements 2016
24 August 2016
Financial statements 2015
9 October 2015
Financial statements 2014
7 October 2014
Financial statements 2013
20 August 2013
Financial statements 2012
20 July 2012
Financial statements 2011
24 November 2011
Financial statements 2010
30 December 2010
Financial statements 2009
10 September 2009
Financial statements 2008
2 November 2008
Financial statements 2007
15 October 2007
Financial statements 2006
30 November 2006
Financial statements 2005
7 December 2005
Financial statements 2004
15 November 2004
Financial statements 2003
16 January 2004
Financial statements 2002
2 January 2003
Financial statements 2001
27 December 2001
Financial statements 2000
15 January 2001
Financial statements 1999
7 January 2000
Financial statements 1998
11 December 1998
Financial statements 1997
5 January 1998
Financial statements 1996
3 February 1997
Financial statements 1995
8 November 1995
Financial statements 1994
5 January 1995
Financial statements 1993
8 February 1994
Financial statements 1992
9 February 1993
Financial statements 1991
2 February 1992

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TRUEMIX LIMITED

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Full address
Towens, Plot 2 Warne Road, Weston-super-mare BS23 3UU