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Twingear Holdings Limited

Twingear Holdings Limited is an active company incorporated on 22 December 2016 with the registered office located in Leicester, Leicestershire. Twingear Holdings Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10536291
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
First Floor
One Colton Square
Leicester
LE1 1QH
United Kingdom
Address changed on 13 Jun 2023 (2 years 3 months ago)
Previous address was C/O Shakespeare Martineau Llp Third Floor Two Colton Square Leicester LE1 1QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Mr Christopher Richard Francis Shield
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrows & Smith Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Engineering (Syston) Limited
Christopher Richard Francis Shield is a mutual person.
Active
Syston Tooling And Design Company Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Powertrain Developments Limited
Christopher Richard Francis Shield is a mutual person.
Active
Twingear Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield-Lodge Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
Spaw Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
G W Atkins & Sons Limited
Christopher Richard Francis Shield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £62K (-3%)
Turnover
£10.33M
Decreased by £2.05M (-17%)
Employees
79
Decreased by 9 (-10%)
Total Assets
£4.67M
Decreased by £586K (-11%)
Total Liabilities
-£1.58M
Decreased by £463K (-23%)
Net Assets
£3.09M
Decreased by £123K (-4%)
Debt Ratio (%)
34%
Decreased by 5.03% (-13%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 27 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 8 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 26 Jan 2024
Registered office address changed from C/O Shakespeare Martineau Llp Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 18 May 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 19 Feb 2023
Confirmation statement made on 21 December 2021 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 21 Jan 2022
Confirmation statement made on 21 December 2020 with no updates
Submitted on 23 Feb 2021
Repayment History
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