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TWG Automotive Limited

TWG Automotive Limited is an active company incorporated on 15 February 2011 with the registered office located in Camberley, Surrey. TWG Automotive Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07530069
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 14 St George's Industrial Estate
Wilton Road
Camberley
Surrey
GU15 2QW
Same address for the past 14 years
Telephone
0127622733
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • Automotive Technician • British • Lives in UK • Born in Jul 1986
Director • Business Consultant • British • Lives in England • Born in Nov 1955
Mr Edward James Hucker
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
TWG Racing Limited
Adrian Francis Gibson is a mutual person.
Active
Brands
TWG Automotive
TWG Automotive is an independent specialist in BMW and MINI vehicles located in Surrey.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£75.04K
Decreased by £580 (-1%)
Total Liabilities
-£124.22K
Increased by £11.66K (+10%)
Net Assets
-£49.19K
Decreased by £12.24K (+33%)
Debt Ratio (%)
166%
Increased by 16.68% (+11%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
William Thomas Gibson (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Edward James Hucker (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
William Thomas Gibson Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Edward James Hucker Appointed
1 Year 1 Month Ago on 2 Aug 2024
Adrian Francis Gibson Resigned
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Mr William Thomas Gibson (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Adrian Francis Gibson as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Edward James Hucker as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of William Thomas Gibson as a director on 2 August 2024
Submitted on 2 Aug 2024
Notification of Edward James Hucker as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Cessation of William Thomas Gibson as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Change of details for Mr William Thomas Gibson as a person with significant control on 27 April 2023
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 27 April 2023
Submitted on 8 Jul 2024
Satisfaction of charge 1 in full
Submitted on 8 Jul 2024
Repayment History
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