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TWR UK Holdings Ltd

TWR UK Holdings Ltd is an active company incorporated on 16 November 2005 with the registered office located in Sunderland, Tyne and Wear. TWR UK Holdings Ltd was registered 19 years ago.
Status
Active
Active since 2 years ago
Company No
05624191
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Commercial Road
Hendon
Sunderland
Tyne & Wear
SR2 8PD
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee County Durham SR8 2RA United Kingdom
Telephone
01915652200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Dec 1990
Mr Terence William Richardson
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
T.W.R. Trade Frames Limited
Terence William Richardson and Laura Elizabeth O'Brien are mutual people.
Active
TWR Group Limited
Terence William Richardson and Laura Elizabeth O'Brien are mutual people.
Active
Wearside Masonic Temple Limited
Terence William Richardson is a mutual person.
Active
Stratus Global Ltd
Terence William Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £2M (+200221200%)
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Increased by £2M (+200221200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Jul 2024
Miss Helen Margaret Richardson Details Changed
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Miss Laura Elizabeth Richardson Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr Terence William Richardson (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Registered office address changed from Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee County Durham SR8 2RA United Kingdom to Commercial Road Hendon Sunderland Tyne & Wear SR2 8PD on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registration of charge 056241910002, created on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Miss Helen Margaret Richardson on 20 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Registration of charge 056241910001, created on 25 September 2024
Submitted on 25 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 23 Nov 2023
Director's details changed for Miss Laura Elizabeth Richardson on 29 June 2023
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 6 Sep 2023
Repayment History
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