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Twa Finance Limited

Twa Finance Limited is an active company incorporated on 1 June 2015 with the registered office located in Market Drayton, Shropshire. Twa Finance Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09616295
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Old Magistrates Court
Cheshire Street
Market Drayton
Shropshire
TF9 1PH
England
Same address for the past 9 years
Telephone
01630723105
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1971
Director • PSC • British • Lives in UK • Born in Oct 1966
Director • United Kingdom • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1973
Honey Legal Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capss Limited
Mr Paul John Dubois, Mr Alan James Gardiner, and 1 more are mutual people.
Active
The Will Associates Ltd
Simon Goldstone is a mutual person.
Active
The Will Associates Asset Management Ltd
Simon Goldstone is a mutual person.
Active
Active Wills Limited
Simon Goldstone is a mutual person.
Active
Our Legacy Plan Ltd
Simon Goldstone is a mutual person.
Active
Honey Systems Ltd
Simon Goldstone is a mutual person.
Active
Honey Asset Management Ltd
Simon Goldstone is a mutual person.
Active
Smarterdemo Limited
Simon Goldstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£0
Decreased by £1.47K (-100%)
Total Liabilities
-£1.11K
Decreased by £16.37K (-94%)
Net Assets
-£1.11K
Increased by £14.9K (-93%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Simon Wright (PSC) Appointed
7 Months Ago on 20 Jan 2025
Alan Gardiner (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Honey Legal Group Limited (PSC) Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Get Credit Report
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Documents
Change of details for Alan Gardiner as a person with significant control on 20 January 2025
Submitted on 15 Jul 2025
Notification of Simon Wright as a person with significant control on 20 January 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 21 May 2025
Notification of Honey Legal Group Limited as a person with significant control on 20 January 2025
Submitted on 21 May 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 19 May 2023
Amended micro company accounts made up to 31 January 2021
Submitted on 21 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year