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OFF The Record (Twickenham) Ltd

OFF The Record (Twickenham) Ltd is an active company incorporated on 28 March 2013 with the registered office located in Twickenham, Greater London. OFF The Record (Twickenham) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466382
Private limited by guarantee without share capital
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2 Church Street
Twickenham
Middlesex
TW1 3NJ
Same address since incorporation
Telephone
02087441644
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Feb 1966
Director • HR Consultant • British • Lives in England • Born in Mar 1960
Director • Retired • British • Lives in England • Born in Jul 1957
Director • Counsellor • British • Lives in UK • Born in Apr 1957
Director • Retired • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tiffin Girls' School
Claire Haynes is a mutual person.
Active
Demyst Ltd
Peter Lewis Jenkins is a mutual person.
Active
Fairfax Estates Ltd
Deborah Faith Fearn is a mutual person.
Active
Paragon Enquiry Services Limited
Susan Louise Jones is a mutual person.
Active
Dolphina Properties Limited
Peter Lewis Jenkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£138.92K
Increased by £91.62K (+194%)
Turnover
£305.91K
Increased by £92.95K (+44%)
Employees
4
Same as previous period
Total Assets
£230.18K
Increased by £89.51K (+64%)
Total Liabilities
-£94.93K
Increased by £93.34K (+5904%)
Net Assets
£135.25K
Decreased by £3.83K (-3%)
Debt Ratio (%)
41%
Increased by 40.12% (+3569%)
Latest Activity
Ms Jasdeep Gill Appointed
18 Days Ago on 19 Nov 2025
Mrs Susan Louise Jones Appointed
18 Days Ago on 19 Nov 2025
Sarah Rebecca Mccarthy Resigned
18 Days Ago on 19 Nov 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Christopher Claude Lashmer Whistler Resigned
7 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Mrs Jocelyn Mooney Appointed
1 Year 4 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Appointment of Ms Jasdeep Gill as a director on 19 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Sarah Rebecca Mccarthy as a director on 19 November 2025
Submitted on 26 Nov 2025
Appointment of Mrs Susan Louise Jones as a director on 19 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Termination of appointment of Christopher Claude Lashmer Whistler as a director on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mrs Jocelyn Mooney as a director on 25 July 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Repayment History
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