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Twinleaf GR Limited

Twinleaf GR Limited is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Twinleaf GR Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
11053433
Private limited company
Age
8 years
Incorporated 8 November 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in May 1953
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.31M
Increased by £327K (+33%)
Employees
4
Same as previous period
Total Assets
£79.28M
Decreased by £22.38M (-22%)
Total Liabilities
-£45.48M
Decreased by £4.34M (-9%)
Net Assets
£33.8M
Decreased by £18.04M (-35%)
Debt Ratio (%)
57%
Increased by 8.36% (+17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
New Charge Registered
2 Years 5 Months Ago on 17 Aug 2023
New Charge Registered
2 Years 9 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 14 Mar 2023
New Charge Registered
3 Years Ago on 15 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Repayment History
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