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Twentyshilling Limited

Twentyshilling Limited is an active company incorporated on 14 March 2012 with the registered office located in London, City of London. Twentyshilling Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07990781
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Oct 1978
Director • Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Dec 1994
Director • South African • Lives in England • Born in Mar 1996
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Windy Rig Wind Farm Limited
Constance Wing-Yin Lee, Javier Francisco Serrano Alonso, and 8 more are mutual people.
Active
Andershaw Wind Power Limited
Constance Wing-Yin Lee, Jason Robert Crawford, and 4 more are mutual people.
Active
Glen Kyllachy Wind Farm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Slieve Divena Wind Farm Limited
Constance Wing-Yin Lee, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Slieve Divena Wind Farm No. 2 Limited
Constance Wing-Yin Lee, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Corriegarth Wind Energy Limited
Constance Wing-Yin Lee, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Douglas West Wind Farm Ltd
Constance Wing-Yin Lee, Sara Sancho Peris, and 4 more are mutual people.
Active
Dalquhandy Wind Farm Limited
Faheem Zaka Sheikh, Constance Wing-Yin Lee, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£987K
Decreased by £515K (-34%)
Turnover
£11.16M
Decreased by £7.09M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£77.41M
Increased by £29.21M (+61%)
Total Liabilities
-£44.34M
Increased by £7.43M (+20%)
Net Assets
£33.07M
Increased by £21.78M (+193%)
Debt Ratio (%)
57%
Decreased by 19.31% (-25%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Jason Robert Crawford Resigned
2 Months Ago on 1 Jul 2025
Rory John Lidbury Featherstone Appointed
2 Months Ago on 1 Jul 2025
Constance Wing-Yin Lee Resigned
3 Months Ago on 9 Jun 2025
Faheem Zaka Sheikh Resigned
3 Months Ago on 9 Jun 2025
Javier Francisco Serrano Alonso Resigned
3 Months Ago on 9 Jun 2025
Mr Stefan Alexander Bartlett Appointed
3 Months Ago on 6 Jun 2025
Jason Robert Crawford Appointed
3 Months Ago on 3 Jun 2025
Mr Javier Serrano Details Changed
6 Months Ago on 3 Mar 2025
Ms Sara Sancho Details Changed
6 Months Ago on 3 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Rory John Lidbury Featherstone as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Jason Robert Crawford as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 9 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Stefan Alexander Bartlett as a director on 6 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025
Submitted on 20 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 14 Mar 2025
Director's details changed for Ms Sara Sancho on 3 March 2025
Submitted on 13 Mar 2025
Repayment History
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