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Titleworth Holdings Limited

Titleworth Holdings Limited is a dissolved company incorporated on 27 July 2006 with the registered office located in Cheltenham, Gloucestershire. Titleworth Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 February 2025 (6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05888881
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Same address for the past 4 years
Telephone
01483790070
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1971
Mr Julien George Payne
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackman's Lodge Ltd
Julien George Payne is a mutual person.
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Willow Grange Care Limited
Julien George Payne is a mutual person.
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Osrap Estates Limited
Julien George Payne is a mutual person.
Active
Jackman's Lodge Home Care Services Limited
Julien George Payne is a mutual person.
Active
One To One (Original) Limited
Julien George Payne is a mutual person.
Active
Payne Property Limited
Julien George Payne is a mutual person.
Active
Titleworth Property Limited
Julien George Payne is a mutual person.
Active
Blanket Mill LLP
Julien George Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 1 Dec31 Dec 2019
Traded for 13 months
Cash in Bank
£7.6M
Decreased by £4.13M (-35%)
Turnover
£1.99M
Decreased by £4.52M (-69%)
Employees
56
Decreased by 132 (-70%)
Total Assets
£16.15M
Decreased by £1.52M (-9%)
Total Liabilities
-£906K
Decreased by £915K (-50%)
Net Assets
£15.24M
Decreased by £609K (-4%)
Debt Ratio (%)
6%
Decreased by 4.69% (-46%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 15 Feb 2025
Sophie Marie Anne Payne Resigned
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
4 Years Ago on 11 Mar 2021
Declaration of Solvency
4 Years Ago on 11 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Mar 2021
Group Accounts Submitted
4 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Mrs Sophie Marie Anne Payne Appointed
5 Years Ago on 10 Mar 2020
Accounting Period Extended
5 Years Ago on 24 Jan 2020
Group Accounts Submitted
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 21 February 2024
Submitted on 6 Jun 2024
Termination of appointment of Sophie Marie Anne Payne as a director on 15 April 2024
Submitted on 23 Apr 2024
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 26 Apr 2022
Resolutions
Submitted on 11 Mar 2021
Appointment of a voluntary liquidator
Submitted on 11 Mar 2021
Declaration of solvency
Submitted on 11 Mar 2021
Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH to Staverton Court Staverton Cheltenham GL51 0UX on 11 March 2021
Submitted on 11 Mar 2021
Repayment History
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