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Twinmar Tech Limited

Twinmar Tech Limited is an active company incorporated on 29 May 1973 with the registered office located in Hemel Hempstead, Hertfordshire. Twinmar Tech Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01115756
Private limited company
Age
52 years
Incorporated 29 May 1973
Size
Unreported
Confirmation
Submitted
Dated 30 November 2025 (7 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Jun29 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
14 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Same address for the past 6 years
Telephone
01656 660601
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1928
Director • British • Lives in UK • Born in Aug 1954
Twinmar Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Sport (1966) 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
Twinmar Group Limited
Marcel Bordon is a mutual person.
Active
Brands
Soletrader
Soletrader is a retailer specialising in footwear, offering a range of styles from casual lace-ups to sandals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£893K
Decreased by £511K (-36%)
Turnover
Unreported
Decreased by £8.96M (-100%)
Employees
43
Decreased by 3 (-7%)
Total Assets
£22.75M
Decreased by £1.81M (-7%)
Total Liabilities
-£10.48M
Decreased by £54K (-1%)
Net Assets
£12.27M
Decreased by £1.76M (-13%)
Debt Ratio (%)
46%
Increased by 3.18% (+7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Lilly Bordon Resigned
7 Days Ago on 30 Nov 2025
Lilly Bordon Resigned
7 Days Ago on 30 Nov 2025
Small Accounts Submitted
8 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 24 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 2 Dec 2025
Termination of appointment of Lilly Bordon as a secretary on 30 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Lilly Bordon as a director on 30 November 2025
Submitted on 2 Dec 2025
Accounts for a small company made up to 29 June 2024
Submitted on 28 Mar 2025
Registration of charge 011157560004, created on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Registration of charge 011157560003, created on 4 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 24 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Jan 2024
Satisfaction of charge 011157560001 in full
Submitted on 15 Sep 2023
Repayment History
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