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Twenty47 Group Limited

Twenty47 Group Limited is an active company incorporated on 23 November 2015 with the registered office located in Peterborough, Cambridgeshire. Twenty47 Group Limited was registered 9 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
09884058
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec31 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 27 Bakewell Businees Park
Culley Court
Peterborough
Cambridgeshire
PE2 6XD
United Kingdom
Same address since incorporation
Telephone
0333 3666247
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1986
Director • PSC • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Maintenance 24 7 Limited
Michael Gwynne Watkins and Charlotte Laura Ding are mutual people.
Active
Electrical 24-7 Ltd
Charlotte Laura Ding is a mutual person.
Active
Plumbgas 24-7 Ltd
Charlotte Laura Ding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
£12K
Increased by £11K (+1100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£513.55K
Increased by £512.55K (+51255%)
Total Liabilities
-£330K
Increased by £330K (%)
Net Assets
£183.55K
Increased by £182.55K (+18255%)
Debt Ratio (%)
64%
Increased by 64.26% (%)
Latest Activity
Shares Cancelled
4 Days Ago on 5 Sep 2025
Mrs Charlotte Laura Ding Appointed
12 Days Ago on 28 Aug 2025
Mrs Charlotte Laura Ding Appointed
12 Days Ago on 28 Aug 2025
Michael Gwynne Watkins Resigned
13 Days Ago on 27 Aug 2025
Michael Gwynne Watkins (PSC) Resigned
18 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Mr Mark Alan Comer (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Cancellation of shares. Statement of capital on 22 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Michael Gwynne Watkins as a director on 27 August 2025
Submitted on 2 Sep 2025
Cessation of Michael Gwynne Watkins as a person with significant control on 22 August 2025
Submitted on 2 Sep 2025
Appointment of Mrs Charlotte Laura Ding as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mrs Charlotte Laura Ding as a secretary on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Mr Mark Alan Comer as a person with significant control on 6 August 2024
Submitted on 23 May 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 23 May 2025
Repayment History
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