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Twinmar Limited

Twinmar Limited is a liquidation company incorporated on 11 June 1963 with the registered office located in Borehamwood, Hertfordshire. Twinmar Limited was registered 62 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
00763926
Private limited company
Age
62 years
Incorporated 11 June 1963
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 November 2019 (5 years ago)
Next confirmation dated 30 November 2020
Was due on 11 January 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1896 days
For period 25 Jun30 Jun 2018 (1 year)
Accounts type is Full
Next accounts for period 30 June 2019
Was due on 30 June 2020 (5 years ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 5 years
Telephone
08007316441
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Twinmar Tech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Sport (1966) Limited
Marcel Bordon is a mutual person.
Active
Twinmar Tech Limited
Marcel Bordon is a mutual person.
Active
Amerco Retail Systems Limited
Marcel Bordon is a mutual person.
Active
Sole Sister Limited
Marcel Bordon is a mutual person.
Active
Soled Out Limited
Marcel Bordon is a mutual person.
Active
Project S.E.E.D. Limited
Marcel Bordon is a mutual person.
Active
Astwood Securities Limited
Marcel Bordon is a mutual person.
Active
Hypus Ltd
Marcel Bordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£1.35M
Increased by £658K (+95%)
Turnover
£42.34M
Increased by £606K (+1%)
Employees
472
Increased by 30 (+7%)
Total Assets
£19.83M
Decreased by £2.55M (-11%)
Total Liabilities
-£5.43M
Decreased by £1.97M (-27%)
Net Assets
£14.4M
Decreased by £583K (-4%)
Debt Ratio (%)
27%
Decreased by 5.67% (-17%)
Latest Activity
Registered Address Changed
5 Years Ago on 14 Jul 2020
Registered Address Changed
5 Years Ago on 2 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jul 2020
Twinmar Holdings Limited (PSC) Details Changed
5 Years Ago on 4 Feb 2020
Lilly Bordon Resigned
5 Years Ago on 27 Jan 2020
Lilly Bordon Resigned
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 29 Mar 2019
Registered Address Changed
6 Years Ago on 6 Mar 2019
Twinmar Holdings Limited (PSC) Details Changed
6 Years Ago on 6 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 13 Aug 2025
Liquidators' statement of receipts and payments to 18 June 2024
Submitted on 2 Aug 2024
Liquidators' statement of receipts and payments to 18 June 2023
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 18 June 2022
Submitted on 22 Aug 2022
Liquidators' statement of receipts and payments to 18 June 2021
Submitted on 2 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year