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Twinmar Group Limited

Twinmar Group Limited is an active company incorporated on 29 July 2016 with the registered office located in Hemel Hempstead, Hertfordshire. Twinmar Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10302742
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Jun29 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
48
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Aug 1958
Mrs Lilly Bordon
PSC • British • Lives in UK • Born in Jul 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Astwood Securities Limited
David Bordon, Marcel Bordon, and 1 more are mutual people.
Active
Twinmar Investments Limited
David Bordon, Marcel Bordon, and 1 more are mutual people.
Active
Twinmar Investments Holdings Limited
David Bordon, Marcel Bordon, and 1 more are mutual people.
Active
V.Gan Limited
David Bordon, Marcel Bordon, and 1 more are mutual people.
Active
Twinmar London Limited
David Bordon, Marcel Bordon, and 1 more are mutual people.
Active
Twinmar Sutton Ltd
David Bordon, Marcel Bordon, and 1 more are mutual people.
Active
Melhold Limited
David Bordon and Michael Bordon are mutual people.
Active
Twinmar Chester Ltd
David Bordon and Marcel Bordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.19M (-54%)
Turnover
£22.89M
Increased by £1.57M (+7%)
Employees
289
Increased by 13 (+5%)
Total Assets
£24.06M
Decreased by £177K (-1%)
Total Liabilities
-£5.6M
Decreased by £372K (-6%)
Net Assets
£18.46M
Increased by £195K (+1%)
Debt Ratio (%)
23%
Decreased by 1.36% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Lilly Bordon (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Marcel Bordon (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Amended Group Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Registration of charge 103027420001, created on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Change of details for Mr Marcel Bordon as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 24 June 2023
Submitted on 28 Mar 2024
Change of details for Mrs Lilly Bordon as a person with significant control on 26 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 7 Aug 2023
Amended group of companies' accounts made up to 25 June 2022
Submitted on 4 May 2023
Group of companies' accounts made up to 25 June 2022
Submitted on 30 Mar 2023
Repayment History
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