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Twenty Degrees Limited

Twenty Degrees Limited is an active company incorporated on 23 July 1999 with the registered office located in Maidstone, Kent. Twenty Degrees Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03812840
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 West Court
Enterprise Road
Maidstone
Kent
ME15 6JD
United Kingdom
Address changed on 11 Sep 2025 (2 months ago)
Previous address was 11 Albion Place Maidstone Kent ME14 5DY England
Telephone
01622816999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1968
Director • Australian • Lives in Australia • Born in Sep 1957
Director • Partner • British • Lives in England • Born in Nov 1979
Director • Australian • Lives in Australia • Born in Dec 1959
Twenty Degrees Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pink Lady Apple Company (UK) Limited
Philip Ross Turnbull is a mutual person.
Active
Pink Lady Limited
Philip Ross Turnbull is a mutual person.
Active
Coregeo Limited
Dr Michele Judy Allan is a mutual person.
Active
Wine Australia
Dr Michele Judy Allan is a mutual person.
Active
Brands
Coregeo
Coregeo works with breeders, growers, retailers, and the food service industry globally to manage fresh produce brands, including Pink Lady® apples and Tenderstem® broccoli..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.54M
Increased by £1.82M (+105%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£5.05M
Increased by £809.72K (+19%)
Total Liabilities
-£2.95M
Increased by £820.69K (+39%)
Net Assets
£2.1M
Decreased by £10.97K (-1%)
Debt Ratio (%)
58%
Increased by 8.2% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Twenty Degrees Pty Ltd (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Apple & Pear Australia (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Twenty Degrees Pty Ltd (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Andre Medeiros Resigned
1 Year 4 Months Ago on 30 Jun 2024
Andrew Peter Macdonald Resigned
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 12 Sep 2025
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Twenty Degrees Pty Ltd as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Change of name notice
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 15 Oct 2024
Accounts for a small company made up to 30 June 2024
Submitted on 13 Sep 2024
Notification of Twenty Degrees Pty Ltd as a person with significant control on 2 July 2024
Submitted on 9 Aug 2024
Cessation of Apple & Pear Australia as a person with significant control on 2 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Termination of appointment of Andre Medeiros as a director on 30 June 2024
Submitted on 9 Jul 2024
Repayment History
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