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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 7 years ago.
Status
Active
Active since 4 years ago
Company No
11053433
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Twinleaf GR Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Christopher Charles McGill
Director • British • Lives in England • Born in Apr 1960
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
White Lion Courtyard (Ringwood) Retirement Homes Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Rowan Consultancy Ltd
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Freeholds No.2 Limited
Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Fairhold Real Estate Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Flatlaunch Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Kamario Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
This Is G2 Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Harmood Grove Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£987K
Increased by £596K (+152%)
Employees
4
Same as previous period
Total Assets
£101.66M
Decreased by £7.55M (-7%)
Total Liabilities
-£49.82M
Increased by £1.06M (+2%)
Net Assets
£51.84M
Decreased by £8.61M (-14%)
Debt Ratio (%)
49%
Increased by 4.36% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
New Charge Registered
2 Years Ago on 17 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Lightyear Estate Holdings Limited (PSC) Resigned
3 Years Ago on 22 Aug 2022
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Get Credit Report
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 14 Nov 2023
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Repayment History
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