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Twinmanual Limited

Twinmanual Limited is an active company incorporated on 5 March 1987 with the registered office located in Croydon, Greater London. Twinmanual Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02106296
Private limited company
Age
38 years
Incorporated 5 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
308 High Street
Croydon
CR0 1NG
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in England • Born in Oct 1976
Director • Danish • Lives in UK • Born in Nov 1944
Secretary • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Connectas Consulting Limited
Helge Wennike is a mutual person.
Active
Taraberry Limited
Miroslav Siba is a mutual person.
Active
Minnesota Investment Limited
Miroslav Siba is a mutual person.
Active
Petit - Marzac Limited
Helge Wennike is a mutual person.
Active
JPND (UK) Limited
Miroslav Siba is a mutual person.
Active
Bredhurst Homes Limited
Miroslav Siba is a mutual person.
Active
Ruth Glen London Ltd
Miroslav Siba is a mutual person.
Active
Silver Cars Limited
Miroslav Siba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700K
Increased by £450K (+180%)
Total Liabilities
-£15.21M
Increased by £395K (+3%)
Net Assets
-£14.51M
Increased by £55K (-0%)
Debt Ratio (%)
2172%
Decreased by 3752.11% (-63%)
Latest Activity
Helge Wennike Resigned
8 Months Ago on 26 Feb 2025
Helge Wennike (PSC) Resigned
8 Months Ago on 26 Feb 2025
Anne-Marie Wennike (PSC) Appointed
8 Months Ago on 26 Feb 2025
Anne-Marie Wennike Appointed
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Helge Wennike Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Cessation of Helge Wennike as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Anne-Marie Wennike as a director on 26 February 2025
Submitted on 26 Feb 2025
Notification of Anne-Marie Wennike as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Helge Wennike as a director on 26 February 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Satisfaction of charge 021062960015 in full
Submitted on 13 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Change of details for Mr Helge Wennike as a person with significant control on 22 September 2023
Submitted on 24 Nov 2023
Repayment History
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