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TWP UK Holdings Limited

TWP UK Holdings Limited is an active company incorporated on 13 April 2015 with the registered office located in London, City of London. TWP UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09539506
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Pemberton Row
London
EC4A 3BA
England
Address changed on 31 Oct 2025 (13 days ago)
Previous address was C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1970
Director • None • British • Lives in England • Born in Nov 1973
Director • Managing Director Europe • German • Lives in Germany • Born in Feb 1966
Director • None • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
This Works Products Limited
Will Stamp, Albert Farrant, and 2 more are mutual people.
Active
TWP Ip Limited
Will Stamp, Albert Farrant, and 2 more are mutual people.
Active
Inspirit PT2 Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
PT2 Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
Vysus Group Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
Inspirit Lavender Bidco Limited
Seema Paterson and Albert Farrant are mutual people.
Active
Inspirit Sequoia Topco Limited
Will Stamp and Albert Farrant are mutual people.
Active
Inspirit Sequoia Midco Limited
Will Stamp and Albert Farrant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.96M
Increased by £488K (+33%)
Turnover
£17.5M
Increased by £1.01M (+6%)
Employees
35
Decreased by 2 (-5%)
Total Assets
£8.86M
Decreased by £17K (-0%)
Total Liabilities
-£4M
Increased by £490K (+14%)
Net Assets
£4.86M
Decreased by £507K (-9%)
Debt Ratio (%)
45%
Increased by 5.61% (+14%)
Latest Activity
Registered Address Changed
13 Days Ago on 31 Oct 2025
Group Accounts Submitted
16 Days Ago on 28 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Will Stamp Resigned
10 Months Ago on 16 Jan 2025
Albert Farrant Resigned
10 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 16 May 2024
Auditor Resigned
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Registered office address changed from C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Albert Farrant as a director on 16 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Will Stamp as a director on 16 January 2025
Submitted on 20 Jan 2025
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Registered office address changed from The Pinnacle 170Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 16 May 2024
Submitted on 16 May 2024
Auditor's resignation
Submitted on 2 Apr 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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