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Twentyshire Investments Limited
Twentyshire Investments Limited is an active company incorporated on 12 September 1963 with the registered office located in Godalming, Surrey. Twentyshire Investments Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00773817
Private limited company
Age
62 years
Incorporated
12 September 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(7 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Twentyshire Investments Limited
Contact
Update Details
Address
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
Same address for the past
18 years
Companies in GU7 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Hugh Dawson Dinham Rasmussen
Director • PSC • Australian • Lives in Australia • Born in May 1971
Michael Jonathan Drew Rasmussen
Director • Australian • Lives in Australia • Born in Jan 1973
Genevieve Rachel Sarah Job
Secretary • Business Analyst Accountant • Australian • Born in Aug 1974
Mr Michael Jonathan Drew Rasmussen
PSC • Australian • Lives in Australia • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£50
Decreased by £1.21K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £5.71K (0%)
Total Liabilities
-£473.4K
Increased by £94.78K (+25%)
Net Assets
£1.36M
Decreased by £89.06K (-6%)
Debt Ratio (%)
26%
Increased by 5.1% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Michael Jonathan Drew Rasmussen (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Mr Michael Jonathan Drew Rasmussen Details Changed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Genevieve Rachel Sarah Job Details Changed
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 29 May 2025
Change of details for Mr Michael Jonathan Drew Rasmussen as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Michael Jonathan Drew Rasmussen on 28 February 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 5 Dec 2024
Secretary's details changed for Genevieve Rachel Sarah Job on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 6 Mar 2024
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Repayment History
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